Senior, Expert
Compliance Level 2 Controller
The Compliance Level 2 Controller within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding the compliance controls.
Specifically, you will be required to:
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Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the Compliance CTL (Second Level Control) Manager;
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Participate in assessment of existing controls as per the defined control plan and the direction of the Compliance CTL management: assess the design and the execution of each existing formalized controls on schedule and in accordance with CTL standards and methodology;
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Maintain a detailed and updated working knowledge of various laws and regulations, e.g., FCA (Financial Conduct Authority);
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Ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed and restitution reports are published;
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