Compliance Officer - Risk Assessment Control Review Management STANDARD MAR_02_01, MAR

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Compliance Officer - Risk Assessment Control Review Management

CDI| Casablanca| Banque de financement et d'investissement

Compliance Officer - Risk Assessment Control Review Management

Casablanca, Maroc CDI Banque de financement et d'investissement

Vos missions au quotidien

As a Compliance Officer, your responsibilities will be :

• Undertake control reviews on the suite of Compliance Trade Surveillance controls covering EMEA market activities as defined by the RACR roadmap
• Working alongside Trade Surveillance colleagues in Paris, London and Casablanca, review the logic, parameters, regulatory risk coverage and performance of the controls under review to identify enhancements to apply
• In collaboration with Paris and colleagues across the globe, enhance the control review process to ensure it is able to identify anomalies in SG’s Trade surveillance controls and help implement any identified remediation
• Working with Trade Surveillance colleagues, design and assist in the development of new controls
• Document all control reviews in line with procedures and in an auditable way

Technical experience :

Other skills :

Société Générale Africa Technologies and Services (SG ATS) is a subsidiary of Société Générale Group that was created in 2014 with a purpose of providing flexible and efficient solutions to the bank's trading rooms in Europe (mainly in Paris and London). The overarching aim is to help them grow and meet the increasingly stringent requirements imposed by the various international banking legislations.

Building on its success thus far, SG ATS aims to become a multi-service center that provides high value-added services to the Group's different business lines (mainly in Europe, but also in the United States and Asia). These concern Markets activities, but also Risk, Finance, and Compliance among other central functions.

Awarded "Best Place to Work in Morocco - 2023", SG ATS is a young dynamic structure that places human capital at the center of its development and surrounds itself with talented people who actively participate in the success of the company while evolving in an international environment that favors the development of distinctive skills.

Capital Markets Surveillance ("CMS") is a global function within the global Compliance Department (CPLE) with a mission to improve and maintain a strong compliance framework in partnership with all stakeholders, and with a view to execute the company's strategy in line with its risk appetite, regulatory expectations, and industry best practices.

CMS has a specific mandate relating to monitoring and surveillance of market activities.

Les informations recueillies sur ce site font l’objet d’un traitement destiné à répondre aux besoins de recrutement de la société SG ATS. Ces données sont traitées par les services internes de la société. Conformément à la loi n° 09-08 promulguée par le Dahir 1-09-15 du 18 février 2009, relative à la protection des personnes physiques à l’égard du traitement des données à caractère personnel, vous bénéficiez d’un droit d’accès et de rectification aux informations qui vous concernent, que vous pouvez exercer en vous adressant à [Click to show email] .Vous pouvez également, pour des motifs légitimes, vous opposer à ce que les données qui vous concernent fassent l’objet d’un traitement. Ces données peuvent faire l’objet d’un transfert à l’étranger. Ces traitements ont été notifiés et autorisés par la CNDP sous les numéros A-RH-354 / 2016 et T-RH-129 / 2016