Reference 26000A4J
Responsibilities
Global Banking & Advisory (“GLBA”) is organized in 2 main teams:
- “Products” which offers our issuer clients (corporates, financial institutions, public sector) with capital raising solutions, along with structured financing. GLBA develops tailor-made products and providing strategic advice (capital structure advisory, financing schemes and capital markets) based on its worldwide expertise and in-depth sectorial knowledge
- “Coverage” which manages and develops global commercial relations for all Coverage Strategic and Target clients; promote all Group products and services to Coverage Strategic and Target clients and key Group clients (corporates, financial institutions, investment funds and family holding companies) and defines commercial strategies in collaboration with GBIS’s other business lines (GLBA and MARK), GBIS’s Regional Divisions (AMER, ASIA, CEMA and EURO) and the Group’s Core Divisions (French Retail Banking and IBFS)
Main responsibilities:
Responsible for supporting GLBA/DIR and GLBA Business lines in Asia Pacific in ensuring the proper set-up of control and mitigation of financial/outsourcing/operational/regulatory/compliance risks and delivering the risk and regulatory roadmap.
1st Line of Defense :
- Assist the RRCN1 (First Level Control Relays function under PCT framework) in:
- Updating the process mapping for the whole GLBA scope in Asiapac on the run
- Assisting operational managers in the design of first level permanent controls
- Implementing and maintaining the first level permanent control framework
- Investigating, analyzing and drafting report on First Level Control (L1C)’s results and communicates to BU/SU management including Head of Departments, ICC and L2C teams
- Participating in the implementation of corrective measures in the event of anomalies, ensuring that the action plans of LOD1 and LOD2 are in place and periodically reporting on the progress of the action plans to management
- Contributing to the training and awareness of employees and managers on how to carry out controls
- Supporting and monitoring transformations and changes within the BU/SU of the permanent control frameworks
- Helps the RRCN1 in the preparation or the attendance of the related governance both global and regional such as GLBA Operational Risk Committee (GLBA ORC) chaired by GLBA/BMO, the Financial Crime & Conduct committee (FCC) the Sanction & Embargoes committee (S&E) and the Anti-Bribery & Corruption committee (ABC)
- Ensures correct application of procedures defined by the bank to make sure business is conducted under a proper framework, in particular vs. local requirements (implementation and revision if necessary)
- Ensures follow up and monitoring of any regulatory issue/development
- Adapts procedures as needed internally, ensures correct implementation and design trainings as requires
- Follows-up, contributes and leads for GLBA the Culture and Conduct stream for AsiaPac Region
- On demand, prepare notes, memos or reports to answer any request coming from regulators (HKMA, MAS, ...) through CPLE, DFIN and Legal
Change Management :
- Performs ad-hoc studies and be involved in initiatives on behalf of GLBA regional management and within the COO scope
Business Management :
- Ensures correct application of procedures (implementation and revision if necessary)
- Coordinates the BCP strategy in coordination with BL managers and BCM
- Acts as main point of contact for Audit, ensures swift implementation of recommendations
- Contribute to strategic presentations, briefing notes, business reviews, budget, and all other materials required by GLBA management
- Oversights and coordinates between GLBA Front Office, GBSU/CLD, CPLE and relevant BUSUs on Sanctions & Embargoes, Anti-money Laundering, and Client Due Diligence during onboarding and life-cycle of a client
Data Management :
- Maintains routine reviews for inconsistencies or anomalies to ensure accuracy and adequacy of data integrity
- Generates detailed reports for management and other departments by extracting, analyzing and interpreting data
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.
Required
Profile required
PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Studies & experience:
- Graduate with a Master degree from Business/Engineering Sch