Lead - Control Assurance
Full-time
Société Générale
Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to: Required Experience in below topics including but not limited to:
- Market Integrity (Market Abuse, Market Transparency)
- Client protection
- Laws and regulations related to Anti-Bribery and Corruption
- Prevention of tax evasion and related laws and regulations. E.g. FATCA, CRS, etc.
- Data protection/archiving laws and thematics ]]>
Vacancy posted 5 hours ago
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