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Société Générale: Control Compliance Officer –tester

Société Générale

This is a Contract position in Montreal, QC posted March 17, 2021.

Compliance Advisor Control Compliance Officer –TesterCompetencies:Strong attention to detailAbility to work independentlyStrong interpersonal and written/verbal communication skills.Ability to communicate well across all levels of an organizationKnowledge of Banking, Broker-Dealer and FCM-related risks and regulationsUnderstand the business and applicability of regulations to identify key risk areas for the review and focus on the key areas for testing.Strong analytical, problem-solving and organizational skills (capable of handling multiple, simultaneous, and various ad-hoc requests)Demonstrated history of taking initiative.Ability to prioritize and work in a dynamic, deadline-focused environment.

Technical Skills & Knowledge: Proficient in Microsoft Word, Excel, and PowerPointExcellent writing skillsSecurities licenses a plusPrior work experience:7-12 years experience in the financial services firm5-7 years experience Compliance testing or Audit experience requiredGeneral knowledge of applicable regulatory requirements and expectations related to investment banking and broker–dealer activities.AML experience a plusQualifications (Experience, Education, Languages):B.A./B.S.

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