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Vie sales associate payments cash management corporate investment banking brussels belgium • brussels
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Compliance International Volunteer Program Brussels, Belgium Reference 24000PA9 Start date 2025 / 01 / 01 Publication date 2024 / 10 / 24
Responsibilities
CPLE WSB EUR Belgium is the compliance department of the Société Générale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to :
- Prevent non-compliance risks related to money laundering and terrorist financing (AML / CFT) and non-compliance with Sanctions & Embargo measures
- Ensure compliance with KYC obligations
- Ensure the implementation of the Financial Security system in accordance with the standards defined by CPLE / WSB (Wholesale banking), and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to it
- Manage projects related to Financial Security
- Contribute to Group projects as well as projects led by CPLE / DIR (compliance department)
- Support AMLOs and financial crime correspondents in the training and awareness of operational teams
At the operational level and in coordination with the CPLE / WSB teams, validate KYC files, study transactions from the perspective of Sanctions & Embargoes, Fight against corruption and investigate proposals for suspicious transaction reports
Due to the VIE eligibility criteria a questionnaire will be provided. Please make sure to answer all the questions for an efficient analysis of your application.
Profile required
PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply for a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Studies & experience :
Language skills :
Technical, operational & Soft skills :
The VIE assignment in a nutshell
This VIE in Belgium is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months .
In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.
Why join us
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your contract, various opportunities could be offered to you, in Belgium and abroad.