INTERN: Central Compliance

AI Job Summary

RESPONSIBILITIES

  • Assist with handling day-to-day interaction from regulators on central compliance matters
  • Assist with coordinating actions with internal stakeholders upon regulatory changes and requests including inspection and enquiry
  • Assist with keeping all the internal and external communication records in an organized manner.
  • Assist with transformation projects to enhance existing compliance frameworks including presentation to management
  • Assist the team to identify opportunities to automate and simplify the existing process with new technology.

PROFILE REQUIRED

  • Undergraduate or master students in any discipline are welcome
  • Interest in finance and risk management would be an advantage
  • Detail-oriented and a self-starter
  • Previous experience in leading team work to successfully deliver changes would be a plus        
  • Fluency in English is required

Behavioral Skills

  • Team Spirit - Synergies: I make cooperation with colleagues in and outside my team a priority
  • Team Spirit - Collective mindset: I favour the team’s interest over my own results
  • Team Spirit - Open mindset: I listen and share my views and my expertise in an open mode
  • Responsibility - Courage: I express my convictions and make decisions with courage and respect.
  • Innovation - Thinking out of the box/Creativity: I propose new ideas and solutions
  • Innovation - Technology: I adopt new  technologies in the solutions and projects I work on

This is a 1-3 month full-time internship with Societe Generale in Hong Kong whereby you will work within one business line / support function for the period. In order to apply for an internship opportunity with us, please ensure you are currently studying towards a Bachelor’s or Master’s degree and that you are available for the 1-3 month period on a full-time basis.

BUSINESS INSIGHT

Company Description

Societe Generale is one of the leading European financial services groups. Founded in 1864, we have been playing a vital role in the economy for over 150 years. With more than 133,000 employees based in 61 countries worldwide, we accompany 32 million clients throughout the world on a daily basis. Based on a diversified universal banking model, the Group combines financial strength with a strategy of sustainable growth.

ASIA-PACIFIC (ASIA), as one of the Business Units of Societe Generale, operates in 12 locations across the Asia Pacific region, employing over 2,500 employees with the regional headquarter located in Hong Kong. Our activities here are centered on Societe Generale's Global Banking & Investor Solutions pole (GBIS), a major growth engine for the Group and a key pillar of Societe Generale's universal banking model. Our expertise in Asia Pacific ranges from Corporate & Investment Banking (Advisory, Financing and Global Markets) to Asset Management, Global Transaction Banking and specialised financial services like Equipment & Vendor Finance and Vehicle Leasing & Fleet Management. In addition, Societe Generale's Global Solution Centre (SGGSC) in Bangalore and Chennai offers customised business solutions to the Societe Generale Group globally including ASIA.

Department Description

As a business partner, CPLE supports the BU/SU on a day-to-day basis in studying cases, playing an advisory and warning role in the event of non-compliance with the regulations. This partnership is essential in order to carry out our banking activity in accordance with the regulations and ensure the sustainable development of our business.

The Compliance Division ensures : 

  • Compliance with laws, rules and ethical principles specific to banking activities and investment services undertaken by the Group, as well as compliance with staff members' personal rules of good conduct and ethics;
  • Awareness-raising and training of all players in preventing non-compliance and reputational risks.
Closed a year ago
Closed a year ago
  • Job type:Internships
  • Disciplines:
    Accounting, Actuarial Studies, Administration, Agriculture, Architecture,
    ...
  • Work rights:
    Hong Kong Citizen, Hong Kong
    ...
  • Locations:
    Hong Kong
  • Closing Date:20th Apr 2023, 3:00 pm

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