금융 범죄 관련 지표를 통합하고 분석하며, 데이터 품질을 관리하는 업무를 수행해요. 3~5년의 은행권 경력이 필수이며, 감사, 컴플라이언스, 법무, 리포팅 분야 중 하나여야 해요. 영어와 프랑스어를 능숙하게 구사해야 하며, 엑셀 활용 능력과 프로젝트 관리 지식이 필요해요. 하이브리드 근무 환경에서 일하며, 구체적인 팀 규모나 보고 체계는 명시되지 않았어요.
Compliance
Permanent contract
Bucuresti, Bucuresti, Romania
Hybrid
Reference 26000DYR
Start date Immediately
Publication date 2026/06/04
Societe Generale Global Solution Centre (SG GSC) acts as a business solutions center for Société Générale, one of the largest European financial groups. We provide high quality professional services in over 35 countries in various business areas - Finance & Accounting, HR, IT and Corporate Operations. Our mission is to be a partner of choice, valued for owning, transforming and innovating with best-in-class talent.
Within CPL/WSB, the Steering and Oversight team is the team in charge of oversighting the activities (supervision), reporting, and providing expertise on Financial Crime subjects to risk experts and Business Compliance Officer (BCO) teams.
The Business Data Analyst supports the CPL/WSB Oversight team for:
the consolidation of activity and risk indicators defined to oversight Financial Crime on Wholesale group activities within Wholesale Pilar Compliance teams;
the first-level analysis of their evolution over time to be adressed with WSB/FCC supervisors and other relevant WSB/FCC stakeholders;
the enrichment of the existing oversight framework with new indicators, defined at central or pilar level.
Contributes to the expansion and maintenance of the compliance and oversight framework, which aims to guide governance, roles and responsibilities, and processes related to specific indicators;
Contributes to change management among tax payers and correspondents by raising awareness and communicating to stakeholders regarding the evolution of the system and/or the set of indicators;
Organizes project progress monitoring meetings with each project partner;
Perform data extractions and consistency checks, identifying anomalies or inconsistencies and obtaining relevant data, starting with discussions with entity supervisors. Ensuring a high level of quality and completeness of the data entered the system;
The management and monitoring of financial crime data, including the collection of data from appropriate sources (databases, other data sources);
Discussing and analyzing with supervisors any identified and unjustified deviation;
Applying, if necessary, to the remediation plan and related monitoring;
Periodic reporting of the conclusions for the controls;
Contribution to the preparation of Financial Crime Governance (Global AML&KYC Committee, Correspondent Banking Committee, EMEA FC Oversight meeting): collect of information, KRI, slides-pack preparation and diffusion, monitoring of action plans defined in the previous meeting;
Contribution to other regulatory exercises on Financial Crime scope: QLB (Anti Money Laundering Questionnaire), capacity assessment, risk classification. Define remediation plans to improve data quality and monitor the roll-out of remediation plans. Stay aware of the Risk and compliance measures and flag any potential risks. Analyze the root causes of anomalies, identify corrective actions and work with various support teams to correct data quality errors.
3-5 years of banking experience in the following functions: Audit or inspection, compliance, legal, reporting/control;
Fluent English and French, spoken and written;
Good Excel skills, VBA and Power BI are a plus;
Experience in creating macro-PowerPoint presentation and ability to strengthen their competence regarding the specific tools of the intervention area;
Experience in managing databases and their exploitation;
Analytical and synthesis (business analysis);
Knowledge related to Project Management methodology;
Knowledge of regulatory topics;
Knowledge regarding the specific risks of AML, KYC, EMBARGO is a plus;
Ability to launch proposals and facilitate the resolution of topics;
Facilitation and communication skills;
Ability to interact with others, reaction, communication skills, dedication, flexibility;
Efficient, team spirit and ability to evolve in a fast and demanding work environment;
Autonomy and ability to synchronize with others (management of priorities and deadlines);
Efficiency and ability to evolve in a fast and demanding work environment.
Here, you will find a flexible workplace and culture making this experience a real career accelerator.
We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.
We are an equal opportunities employer, and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
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Business Data Analyst with French
Permanent contract
Bucuresti, Bucuresti, Romania
Hybrid
Responsibilities Profile required Why join us Business insight Diversity and Inclusion
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