V.I.E. Support Anti-Money Laundering Officer

ResponsibilitiesCPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to:Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measuresEnsure compliance with KYC obligationsEnsure the implementation of the Financial Security system in accordance with the standards defined by CPLE/WSB (Wholesale banking), and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to itManage projects related to Financial SecurityContribute to Group projects as well as projects led by CPLE/DIR (compliance department)Support AMLOs and financial crime correspondents in the training and awareness of operational teamsAt the operational level and in coordination with the CPLE/WSB teams, validate KYC files, study transactions from the perspective of Sanctions & Embargoes, Fight against corruption and investigate proposals for suspicious transaction reportsAMLO's support will be responsible for the following at the Brussels branch:The examination of the KYC files submitted for validation, either when entering into a relationship with customers under the GLBA (Global Banking and Advisory) and GTPS (Global transactions and payment services) business units or during the periodic review; support to the first line of defense regarding KYC obligations to be metAnalysis of suspicious transaction reporting proposals from Business Lines and entities; the follow-up of suspicious transaction reports and support in the drafting of the report to be submitted to the competent local authoritiesStudy of transactions and customers from an anti-money laundering and countering the financing of terrorism perspectiveThe study of transactions and customers in relation to the Sanctions & Embargoes provisions and the support of embargo correspondents in the implementation of CPLE/EMB decisionsThe study and evaluation of relations with banksAdvice and assistance to Business Lines and Entities (request for a priori opinions on files or operations)Support for the various annual regulatory reports to be submitted to the competent local authoritiesParticipating to the Compliance Risk Assessment with the relevant Group methodology for the activities present in SG Brussels BranchParticipation in the regulatory control environment: assistance in the preparation of committees, in the production of KRIs, KPIs for local management and the CPLE WSB management, the realization of permanent supervision controlsSupport in the search for ad hoc tasks related to the function of AMLOA questionnaire will be provided to you in order to check your VIE (Société Generale 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.

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:

Master’s Degree with a specialization in LawPrevious experience in the banking or international trade environment would be appreciated.

Language

skills:

Fluent in English (B2-C1)

Technical, operational & soft

skills:

Very good knowledge of Microsoft toolsKnowledge of Corporate and Investment Banking businesses and productsAbility to assess risksAbility to analyze and synthesize information, rigor requiredHigh regulatory riskHigh workload with response times that can be very shortHigh demand for confidentialityOpenness and ability to convince interlocutorsAbility to take a step back and use common senseRigorousAutonomousTransparencyWillingness to support the professions present in the branches and independence of judgementAbility to defend one's opinions even in a conflictual environmentStress resistance

The VIE assignment in a nutshell

This VIE in Brussels is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

Why join us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who wil