Societe Generale

Compliance Officer - Corporate & Investment Banking

Casablanca

Permanent contractSur siteLicence / Bac+3Anglais, FrançaisServices financiers

L’essentiel du poste

Résumé par Postule AI

Compliance Officer role within Société Générale's Global Solution Centre Morocco, supporting Bernstein SG's EMEA and APAC Compliance function. Responsibilities include maintaining compliance frameworks, managing supervision controls, coordinating regulatory reporting, conducting risk assessments, and liaising with global Compliance teams across multiple regions. Requires financial markets knowledge, strong analytical skills, and ability to work autonomously with global stakeholders in a regulated banking environment.

Vos missions

  • Maintain compliance risk and permanent control frameworks, ensuring regulatory risks and mitigating actions are appropriately assessed and addressed
  • Perform and manage key permanent supervision controls for global Compliance teams across EMEA and APAC regions
  • Coordinate market-integrity surveillance risks, investigations and programme enhancements
  • Manage input, certification and reporting of Compliance datasets and metrics including Conflicts of Interest and Key Risk Indicators
  • Ensure regulatory reporting is delivered on time and coordinated across global Compliance teams
  • Consolidate and report compliance risk metrics to management and provide business leaders with timely compliance information

Profil recherché

  • You have solid experience in compliance, risk management or regulatory affairs in financial services
  • You are comfortable working autonomously while managing multiple global stakeholder relationships
  • You have strong analytical capabilities and attention to detail in regulatory compliance matters
  • You thrive in a collaborative, international environment with cross-functional teams
  • You are proactive, adaptable and demonstrate sound professional judgment in escalating complex issues

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About the Role

As a Compliance Officer supporting Bernstein SG, you will be an integral part of the EMEA and APAC Compliance function. Reporting functionally to the EMEA/APAC Chief Compliance Officer, you will provide operational support to global Compliance teams, perform and coordinate key Compliance controls, and ensure that regulatory risks, controls and reporting obligations are appropriately identified, tracked and communicated.

Main Responsibilities

  • Maintain compliance risk and permanent control frameworks, ensuring regulatory risks and mitigating actions are appropriately assessed and addressed
  • Perform and manage key permanent supervision controls for global Compliance teams
  • Liaise with Bernstein and Société Générale Compliance colleagues across London, Paris, New York and Asia, providing guidance on regulatory controls
  • Coordinate market-integrity surveillance risks and outputs, supporting investigations, resolution and programme enhancements
  • Manage input, certification and reporting of Compliance datasets and metrics, including Conflicts of Interest and Key Risk Indicators
  • Ensure regulatory reporting is delivered on time and coordinated across global Compliance teams
  • Support Compliance Risk Assessments and the Compliance Monitoring programme
  • Coordinate and respond to reverse KYC enquiries from clients
  • Consolidate and report compliance risk metrics to management

Required Profile

  • Financial markets knowledge
  • Compliance and control awareness
  • Strong analytical skills and critical thinking
  • Clear written and verbal communication
  • Autonomy and proactivity with global stakeholder coordination
  • Project management and organisational skills
  • Sound judgement, integrity and professional conduct
  • Team spirit and collaboration

About Société Générale Global Solution Centre Morocco

SG GSC Morocco is a subsidiary of the Société Générale Group and part of its international network of Global Solution Centres. Based in Morocco with a presence in Abidjan, it provides operational, business and technology expertise to support the Group's business lines and transformation. The centre offers an international and collaborative working environment focused on professional development, continuous learning, innovation and mobility.

About Bernstein SG

Bernstein SG is a joint venture between AllianceBernstein and Société Générale. It combines high-quality independent equity research with cash equity execution services for institutional clients across North America, Europe and Asia-Pacific.

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