GCOO Compliance in US builds and supports applications that help SG to comply with regulatory requirements specified by the regulators.
There are multiple tribes/teams that support each of four major areas mentioned hereafter.
1. Regulatory Governance and Risk Asessment
2. Financial Crime (Sanctions/OFAC and Transaction Monitoring)
3. Broker Dealer Trade Reporting, Trade Surveillance, Employee Trade Reporting and Surveillance
4. Futures Commission Merchant Compliance.
=> The VIE will be focused on the Financial Crime and specifically on Transaction Monitoring (Anti Maney-Laundering - AML).

Responsibilities :

• Follow AGILE process to deliver application solutions for Compliance AML systems
• Provide level three support to Compliance AML applications and systems
• Maintain SG GEN2 Cloud servers, including administrative tasks, capacity management and patch/version management
• Ensure compliance with all group policies related to security management, access management, change management, source code control and vulnerability management
  
  

A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions.

Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.