제재 및 금수 조치 프레임워크를 조정하고 모니터링하며, 거래 흐름 데이터를 관리하는 업무를 수행해요. 비즈니스, 경제, 금융 또는 법학 관련 학위가 필요하며, 국제 금융 기관에서의 실무 경험이나 인턴십 이력이 있어야 해요. 주 3일 사무실 출근이 필수이며, 모든 지원자는 영문 이력서를 제출해야 해요. 시니어 경영진과 협업하며 글로벌 운영 거버넌스를 지원하는 역할을 맡게 돼요.
Risks
Permanent contract
Warsaw, Poland
Hybrid
Reference 26000GKT
Start date 2026/08/31
Publication date 2026/07/10
The Regulatory and Administrative Operations Team is seeking a Sanctions and Embargoes Analyst. Our team oversees a wide range of projects and operational activities at both global and regional levels. This includes, among others, Data Records Management, Normative Documentation Governance, Sanctions and Embargoes, Anti‑Bribery and Corruption, as well as many other initiatives critical to the organization’s regulatory and operational framework.
In this role, you will interact with senior management on global and regional level, gaining valuable exposure to governance and operations within one of the world’s largest financial institutions. This position offers a unique chance to gain a deep understanding of governance, products and systems used in international investment banking.
Assisting in the coordination and monitoring of sanctions and embargoes framework on global and regional level
Supporting the maintenance of cartography of transactional flows and referential data within designated business area
Analyzing, monitoring, and reporting on the performance of coordinated operations by supervised units
Controlling the quality and completeness of data used in the performance of assigned tasks and responsibilities
Production of operational management and oversight documentation including inter alia Excel and Word files as well as PowerPoint presentations
Animating communication with serviced entities and proper stakeholders
Contributing to development and realization of required action plans in case of identified needs for actions
Providing assistance to senior management of serviced organizational units on other designated topics
You will be best suited for this role if:
You have a degree in business, administration, economics, finance or law
You have completed traineeships or gained professional experience within international financial institutions
You know how to use MS Office, particularly Excel and PowerPoint
You have strong analytical, problem-solving, and organizational skills, with the ability to deliver results on time
You are proficient in English and have strong communication and interpersonal skills
You can work effectively both independently and as part of a team in a culturally diverse environment
Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities
An active role in an international structure and the opportunity for growth
Access to educational platforms and language courses
Stability
Competitive salary based on seniority and skills
Support in quick adaptation in the company
Extraordinary health package with extensive dental care
Hybrid work (3 office days per week) and one-time bonus for home office equipment
Even more benefits such as meal allowance, holiday fund, sports card and insurance
*Please be informed that we will be accepting only resumes in English. *Please be informed that we will be accepting only resumes in English.
At Société Générale, 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?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
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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Sanctions and Embargoes Analyst
Permanent contract
Warsaw, Poland
Hybrid
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