Trainee
Societe Generale
Software Engineering
Shanghai, China
Posted on Apr 20, 2026
Responsibilities
- Provide support for daily AML and compliance operational tasks, including regulatory reporting, surveys, and data analysis related to transaction monitoring cases.
- Assist in the interpretation, summarization, and internal circulation of regulatory circulars, and support timely regulatory interactions via relevant supervisory platforms.
- Support the CPLE Manager in conducting gap analyses for new or updated regulations and assist in tracking the implementation of regulatory requirements across the Bank.
- Assist in preparing regulatory updates for internal governance forums, including the Board of Directors (BOD), ALCO, and regional regulatory update reports.
- Participate in the annual review of internal policies and procedures, and support compliance testing or thematic reviews led by the Compliance Centre of Excellence (COE).
- Coordinate compliance training programmes at Bank and branch levels, and assist in organizing or delivering targeted training on regulatory and compliance topics as required.
- Provide backup support for regulatory surveys and reporting processes as needed.
- Perform other compliance related tasks or assignments as directed by supervisors.