Ocena ogólna pracodawcy
SOCIÉTÉ GÉNÉRALE S. A. ODDZIAŁ W POLSCE
WARSZAWA, UL. MARSZAŁKOWSKA 111
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Archiwalne ( 323 )
Cash Management Risk Officer
Łucka 9, Wola, Warszawa
Wygasła: 12.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Performing controls and analysis on risky activities based on written procedures
- Reporting the results of controls/analysis in dedicated tools
- Communicating with central teams where necessary to complete requirements
- Proactively escalating blocking points to unblock difficult cases
- Providing progress transparency to all stakeholders and complying with targeted deadlines
- Sharing KPIs with stakeholders
- Suggesting improvements in order to gain efficiency
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agile Master LOAN IQ
Łucka 9, Wola, Warszawa
Wygasła: 11.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Promote Agile practices in the Feature Team: promote, organize, and animate Agile ceremonies, follow up of team velocity & capacity planning, ensure project slicing with definition of MVP
- Sustain Feature Team members to reach main goals: projects deliveries, ensure production stability (level 2 support and monitoring) and promote continuous improvement activities for her/his team and the whole Tribe
- Sustain Feature Team members (with the help of Chapters Managers) to ensure good level of knowledge (functional and technical)
- Ensure good level of reporting: projects follow up, deliveries, budget
- As a member of the Agile Master Chapter: participate in continuous improvement activities
- Play a Business Analyst role
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agile Business Analyst
Łucka 9, Wola, Warszawa
Wygasła: 10.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Business needs analysis : analyze business needs according to PO priorities, study the impact, propose options taking into consideration planning and costs, and translate into user stories
- Facilitate collaboration between the Product Management and the Feature team by keeping Value in mind
- Conduct testing activities, from the definition of testing strategy to performing the actual tests
- Contribute to Change Management in collaboration with the PO
- Participate in Application support (“You build it, you run it”), analyze incidents, problems and requests and co-ordinate with the other teams till closure
- Facilitate continuous and regular Application deployment in environments
- Keep process and documentation up to date
- As a member of a Chapter, contribute to knowledge sharing and growth, ensure alignment with the guidelines and practices
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Credit Analyst Department
Łucka 9, Wola, Warszawa
Wygasła: 09.05.2024
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- You will get acquainted with the functioning of the Credit Analysis Department
- You will support credit analysts’ team in drafting loan applications for small and medium-sized enterprises
- You will be integrated into our team and will learn every day alongside our experts, who will support you in your tasks
- You will discover all the diversity of our businesses, in a sector that is constantly evolving and innovating
- During the training period you will become more independent in your projects, making this experience a real career accelerator
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Operations Analyst
Łucka 9, Wola, Warszawa
Wygasła: 09.05.2024
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Settlement process on OTC Forex, Interest Rates Derivatives, Money Market, Credit default swaps, and other transversal tasks related to settlement tasks on such assets
- Identify, control and validate all flows to pay/receive in the respect of each process description
- Collect Settlement Instructions (SSI) and take in charge of ”Mismatched SSI”
- Manage Clients and partners relationship and make interface with Clients Relationship experts
- Manage cash receipts/payments anomalies
- Manage cash gaps
- Respect all Norms: Payment ,SSI and cash gaps
- Be involved in continuous improvement and manage claims, intercompany deals proper execution in case of transversal tasks/controls allocated
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Analyst, Middle Office Market Activity
Łucka 9, Wola, Warszawa
Wygasła: 08.05.2024
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Working within the Global Business Technology & Operations/Fixed Income & Currencies (GBTO/FIC) department, the Middle Office Analyst - Exotic Structured Products is responsible for recording transactions in the information systems, under delegation from the Front Office, managing the transaction lifecycle and acting as the first level of control after the Front Office
- Working closely with the Front Office and all support functions (Middle Office, Back Office, Risk Management, Finance Management, Market
- Activity Indicators Management, Information Systems Management), he/she will be responsible for the following tasks:
- • Modelling vanilla or complex exotic transactions and traded events in the information system, under Front Office delegation
- • Checking the quality and completeness of the information entered
- • Analizing and regulating discrepancies reported by Middle-Office Control and other stakeholders
- • Coordination between Front Office and all support functions (Middle-Office Control, Back-Office, Risk Department, Finance Department) on the processing of requests for information and the resolution of problems
- • Monitoring the life cycle of operations
- The successful candidate will also participate in the department's cross-functional projects and tasks:
- • Monitoring cross-functional issues (systems, financial, accounting)
- • Participation in projects to secure and increase the reliability of the control system
- • Participation in team process automation and convergence projects
- • Participation in impact analysis for the development of new activities
- • Participation in the production of risk indicators (KRI) or performance indicators (KPI) for the team's activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Structured Finance Back Office Servicing Analyst
Łucka 9, Wola, Warszawa
Wygasła: 05.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Structured Finance Back Office Servicing Analyst, you will oversee a portfolio of Structured Finance deals and handle the Loan Servicing activities. You will work closely with internal stakeholders (such as front office, risk and compliance, back-offices and finance) to ensure transactions are smooth during the lifecycle of the loan. After deal closing, you will be the point of contact for operational matters within your department for the external customers
- Process / validate loan participations (new borrowings, increases, rollovers, pay-downs, commitment reductions)
- Daily transfer of loan proceeds; receipt of funds and matching incoming cash
- Process / validate Interest and fee billing for the direct/agented Loans, billing the customers and sending pro-rata shares to the participants
- Review the reconciliation of positions, discrepancies in Interest and fee payments
- Manage Cash breaks and internal funding reconciliation
- Ensure good data quality on your portfolio
- Review various system generated reports to ensure proper monitoring of the facilities investigating past due items, suspense, receivables, expiring SBLC, etc
- Ensure all process requirements are documented fully, appropriately, and sign-off is obtained from all stakeholders periodically
- Ensure compliance / regulatory adherence
- Monitor / escalate errors and incidents
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Cash Management Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 04.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Managing clients and accounts data in SG transversal internal tools, main processes covered: accounts opening/closing, client and bank accounts data updating, pricing setting up and updating
- Producing and sending documents requested by clients for audit purpose (client balances, accounts opened, authorized signatories, securities, other exposures)
- Taking over requests sent by Local Middle Officers by email or thanks to automated workflow
- Supporting Local Middle officers on their daily activities (contracts and amendments drafting on Cash management services, client & account management)
- Generating reports through a specific module in a transversal tool
- Coordination with stakeholders in order to ensure the successful delivery of activities to be handled
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Securities Services Trainee
Łucka 9, Wola, Warszawa
Wygasła: 04.05.2024
part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Help in monitoring the settlement process of securities transactions
- Assistance in cooperation with securities traders (Dealing Room, foreign clients)
- Assistance in preparation of internal reports
- Getting familiar with capital market institutions (KDPW, KDPW_CCP, Stock Exchange)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Cash Management Officer
Łucka 9, Wola, Warszawa
Wygasła: 04.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Managing clients and accounts data in SG transversal internal tools, main processes covered: accounts opening/closing, client and bank accounts data updating, pricing setting up and updating
- Producing and sending documents requested by clients for audit purpose (client balances, accounts opened, authorized signatories, securities, other exposures)
- Taking over requests sent by Local Middle Officers by email or thanks to automated workflow
- Supporting Local Middle officers on their daily activities (contracts and amendments drafting on Cash management services, client & account management)
- Generating reports through a specific module in a transversal tool
- Coordination with stakeholders in order to ensure the successful delivery of activities to be handled
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Settlement Analyst
Łucka 9, Wola, Warszawa
Wygasła: 27.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Settlement process on OTC Equity and commodity Derivatives products, and other transversal tasks related to settlement tasks on such assets
- Identify, prematch with clients, clear disputes if there is any, control and validate all flows to pay/receive in the respect of each process description
- Collect Settlement Instructions (SSI) and take in charge ”Mismatched SSI”
- Manage Clients and partners relationship making interface with Clients Relationship experts
- Manage cash reception/payments anomalies
- Manage cash breaks
- Respect all Norms : Payment ,SSI and Cash Breaks
- Involvement in continuous improvement
- In case of transversal tasks/controls allocated (manage claims, intercompany deals proper execution)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Global Transaction & Payment Services Department (for a minimum period of 12 months)
Łucka 9, Wola, Warszawa
Wygasła: 14.04.2024
part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Support for daily corporate customer service and projects
- Preparation of reports
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer with Italian
Łucka 9, Wola, Warszawa
Wygasła: 12.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform KYC/AML support functions in KYC Periodic Review process
- Be a single point of contact/hinge between the business lines, compliance, and management
- Facilitate existing clients management: perform due diligence controls, write risk assessments, validate/update client profiles
- Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Analityk Kredytowy / Starszy Analityk Kredytowy
Łucka 9, Wola, Warszawa
Wygasła: 01.04.2024
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular), starszy specjalista (Senior)
Obowiązki:
- Sporządzanie analiz kredytowych dla dużych i średnich korporacji z siedzibą w Niemczech, dla zagranicznych oddziałów firm niemieckich, jak również dla firm austriackich i firm z niemieckojęzycznej części Szwajcarii. Analizy będą obejmować różne sektory gospodarki
- Ocena czynników ryzyka kredytowego, przygotowywanie rekomendacji dla transakcji kredytowych
- Okresowe przeglądy portfela kredytowego
- Bezpośrednia współpraca z zespołem analityków w Paryżu oraz raportowanie do Centrali Banku
- Ciekawe aspekty roli: praca w środowisku międzynarodowym, możliwość poznania zachodnich rynków finansowych, współpraca z korporacjami europejskimi
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Łucka 9, Wola, Warszawa
Wygasła: 31.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform KYC/AML support functions in KYC Periodic Review process
- Be a single point of contact / hinge between the business lines, compliance, and management
- Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Structured Finance Back Office Servicing Analyst
Łucka 9, Wola, Warszawa
Wygasła: 30.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Structured Finance Back Office Servicing Analyst, you will oversee a portfolio of Structured Finance deals and handle the Loan Servicing activities. You will work closely with internal stakeholders (such as front office, risk and compliance, back-offices and finance) to ensure transactions are smooth during the lifecycle of the loan. After deal closing, you will be the point of contact for operational matters within your department for the external customers
- Process / validate loan participations (new borrowings, increases, rollovers, pay-downs, commitment reductions)
- Daily transfer of loan proceeds; receipt of funds and matching incoming cash
- Process / validate Interest and fee billing for the direct/agented Loans, billing the customers and sending pro-rata shares to the participants
- Review the reconciliation of positions, discrepancies in Interest and fee payments
- Manage Cash breaks and internal funding reconciliation
- Ensure good data quality on your portfolio
- Review various system generated reports to ensure proper monitoring of the facilities investigating past due items, suspense, receivables, expiring SBLC, etc
- Ensure all process requirements are documented fully, appropriately, and sign-off is obtained from all stakeholders periodically
- Ensure compliance / regulatory adherence
- Monitor / escalate errors and incidents
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Support Analyst Loan IQ
Łucka 9, Wola, Warszawa
Wygasła: 28.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Ensuring user help desk for IT incidents & request (level 1), including analysis & problem solving
- Communicating in case of IT incidents
- Monitoring the IT production environment proactively
- Contributing to documentation and continuous improvement
- Performing release quality checks
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Know Your Customer Department
Łucka 9, Wola, Warszawa
Wygasła: 24.03.2024
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Customer overview for all business lines of the Polish, German and Austrian branches
- Preparation of reports
- Performance of due diligence controls in relation to clients’ identification and reputation
- Risk assessment performance
- Other KYC/AML support functions performance, such as: filtering of individuals and entities against sanctions, negative news, PEP
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst LOAN IQ
Łucka 9, Wola, Warszawa
Wygasła: 23.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Gather business needs and analyze / challenge them
- Define solution in line with Business processes and Back-Office organization
- Ensure that solutions are compliant with architects’ recommendations and production requirements (Service Level Agreement - SLA)
- Write business requirements understandable by all stakeholders, including users and developers - usage of Business Data Designer (BDD)
- Formalize and perform functional tests all along the development and before the Go-lives
- Be a functional referent on the modules owned by his/her Feature Team, he/she is responsible to build and maintain functional documentation
- Design monitoring and set up KPIs aligned with Business expectations and IT follow up needs
- Ensure Level 2 production support: the Feature Team is responsible of its product - “You build it, you run it”
- Take active participation in continuous improvement activities as a member of the Business Analyst & Test Chapter
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Team Leader
Łucka 9, Wola, Warszawa
Wygasła: 23.03.2024
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Understand and explain the contribution of each employees to customer satisfaction
- Set up and monitor on a daily basis the indicators of his team and the KRIs in compliance with the objectives defined with management for
- Know Your Customer (KYC) activities
- Permanent attention to the quality of service provided to our internal and external customers
- Master and apply the rules of communication on incidents
- Analyze and propose areas for improvement. Ensure that the operating procedures relating to its activity are formalized and followed by its employees
- Follow up on the action plans of his team's initiatives and projects
- Work in collaboration with other teams
- Develop the relationship with internal stakeholders’ teams
- Motivate and assist the team in achieving operational objectives. Promote team spirit and mutual support. Support the team in case of difficulty
- Evaluate the performance, skills and knowledge of its employees and supports them in their development
- Ensure the smooth integration of new employees in order to enable them to quickly increase their skills
- Be integral part of the transformation processes and implement changes that affect KYC Team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Łucka 9, Wola, Warszawa
Wygasła: 22.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits)
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action
- Processing of charges and corrections
- Cooperation with other Departments of Societe Generale
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Permanent Control Coordination Officer
Łucka 9, Wola, Warszawa
Wygasła: 21.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- The Global Business Support Unit (GBSU), Risk & Production Management team (RPM), part of First Line of Defense (LOD1), accompanies SG UK management in the development and transformation of its business whilst ensuring non-financial risks are appropriately identified and managed operationally
- The key responsibilities of the successful candidate:
- • providing hands-on coordination & operational support regarding the codification and maintenance of “permanent control plans” with hands-on support for smaller departments
- • liaising with RISK teams and Global Permanent Control Coordinators for Business and Support Units (BU/SUs) with a focus on those BU/SUs with no dedicated Operational Risk Manager function locally in order to understand approach to deploying specific global permanent control requirements, and to support local management in relevant roll-out activities
- • analyzing guidelines issued by Group and supporting Governance, Risk and Controls in communicating Permanent Control requirements, deadlines and methodology to Societe Generale UK wholesale BU/SUs with pro-active identification of potential issues and/or delays requiring local escalation; particular attention on identification of priority controls and requiring urgent deployment
- • providing training and facilitating staff onboarding on relevant tools and methodologies, sharing good practices
- • assisting GBSU management in establishing relevant action plans addressing self-identified issues as well as Second Line of Defense (LoD2) and Third Line of Defense (LoD3) feedback regarding permanent controls, risk assessments, operational incidents management, etc
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
GSC Business Manager / Chief Operating Officer
Łucka 9, Wola, Warszawa
Wygasła: 17.03.2024
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Societe Generale Global Solution Center Poland is a new, growing area of the Societe Generale Warsaw Branch. Currently we're seeking an individual to serve as the right-hand person to the Head of GSC Poland and collaborate closely with Branch Chief Operating Office (COO). We're in search of a candidate with robust experience in nearshoring and operations within the business service sector. The ideal candidate possesses extensive industry experience, preferably in roles involving the development of new nearshoring businesses, transformative projects, and day-to-day operational responsibilities
- Objectives of this role
- • Collaborate with the Head of SG GSC and Branch COO in shaping the organizational vision and operations strategy of GSC Poland
- • Assist in translating strategy into actionable steps for growth, implementing organization-wide goal setting, performance management, and annual operations planning
- • Support effective recruiting, onboarding, professional development, performance management, and retention
- • Oversee GSC Poland area operations and processes, fostering an inclusive culture that enables team members to thrive and ensures organizational goals are met
- • Ensure compliance with national and local business regulations and take appropriate action when necessary
- Responsibilities
- • Analyze internal operations and identify areas for process enhancement
- • Assist in implementation of business strategies and plans aligned with short- and long-term objectives developed in cooperation with the GSC leadership team
- • Assist all supportive functions to GSC Poland and collaborate with the Head of GBS Poland and Branch COO to achieve optimal results and strategic targets
- • Develop governance and monitor performance, taking corrective measures when necessary, and provide detailed updates and forecasts
- • Build and maintain trusting relationships with key internal and external stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Chief Operating Officer Associate
Łucka 9, Wola, Warszawa
Wygasła: 17.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a COO Associate, the key purpose of the role is to provide adequate support to the Global Banking Support Unit (GBSU)/COO UK Officer by leading several transversal topics which belong to the COO function
- You will assist GBSU to execute their strategic plans as well as assisting the decision making for the Head of GBSU UK, liaising with all UK operations and technology service lines
- The key responsibilities of the successful candidate:
- • Provide support to Chief Operating Officer of GBSU (GBSU/COO) in the UK
- • Coordinate and drive change management initiatives on behalf of the GBSU COO UK
- • Organize and communicate various initiatives for the department
- • Contribute to definition and implementation of People engagement strategy
- • Review and update relevant management and committee materials and terms of reference documents
- • Contribute to the definition and monitoring of the GBSU financial strategy
- • Plan GBSU UK staff follow up, new joiner integration, and training strategy for the whole support unit
- • Facilitate the development, coordination, communication, and accomplishment of short and long-term objectives
- • Establish solid working relationships with key stakeholders (Tribe managers, main partners such as Compliance, Legal, HR, and business lines)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Project Portfolio Manager
Łucka 9, Wola, Warszawa
Wygasła: 13.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- facilitating GBIS steering by organizing senior committees aiming to review the execution of the “Change The Bank” and measuring the health of the business, with the preparation of Business Reviews (annually) and Portfolio Reviews (quarterly)
- monitoring the execution of the portfolio with a close and impartial analysis of strategic programs performance (value, delivery, capacity, alerts)
- coordinating the arbitrage process with a focus on the value proposition and the contribution to the Group’s strategy
- setting up structure of certain large-scale cross-functional projects on behalf of GBSU/COO
- facilitating the campaign to cascade GBSU's Objectives and Key Results at Sub Business Unit level
- providing reporting elements required by external parties (Audit Division, Regulators, etc.)
- PPM method, processes and tools custody (Project Management Life Cycle, Value management, Objective and Key Results)
- being the Change management agent, providing trainings, presentations to various stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer with Italian
Łucka 9, Wola, Warszawa
Wygasła: 13.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform KYC/AML support functions in KYC Periodic Review process
- Be a single point of contact/hinge between the business lines, compliance, and management
- Facilitate existing clients management: perform due diligence controls, write risk assessments, validate/update client profiles
- Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Talent Acquisition Specialist
Łucka 9, Wola, Warszawa
Wygasła: 09.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage end-to-end Talent acquisition process supporting local and regional hiring managers
- Proactively identify, acquire, assess and attract Talent to fill open positions
- Build strong relationships with hiring team, management and department heads
- Develop innovative sourcing methods and programs and optimize the existing ones
- Build solid and diverse Talent pipelines, and regularly measure KPIs to track progress and take fast decisions
- Provide exceptional customer experience to all stakeholders in the process demonstrating speed, rigor and quality
- Champion diversity through ensuring diverse shortlists to hiring managers
- Proactively manage employer branding activities to attract Talent through social media and other recruitment channels
- Drive university relations such as career events, local partnership and engagements
- Support employee onboarding and offboarding processes
- Support assessment of candidates based on Societe Generale Leadership Model, and establish key competency interview agenda for external Talent
- Perform permanent supervision controls in your area of responsibility
- Actively participate in local and regional projects
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Analityk Kredytowy
Łucka 9, Wola, Warszawa
Wygasła: 02.03.2024
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular), młodszy specjalista (Junior)
Obowiązki:
- Sporządzanie analiz kredytowych dla międzynarodowych korporacji z Francji jak również z innych krajów (np. z Holandii, Grecji, Belgii, krajów Skandynawskich) i z różnych sektorów gospodarki
- Ocena czynników ryzyka kredytowego, przygotowywanie rekomendacji dla transakcji kredytowych
- Okresowe przeglądy portfela kredytowego
- Bezpośrednia współpraca z zespołem analityków w Paryżu oraz raportowanie do Centrali Banku
- Ciekawe aspekty roli: praca w środowisku międzynarodowym, możliwość poznania zachodnich rynków finansowych, współpraca z korporacjami europejskimi
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
(Starszy) Analityk Kredytowy
Łucka 9, Wola, Warszawa
Wygasła: 02.03.2024
pełny etat
umowa o pracę
praca hybrydowa
starszy specjalista (Senior)
Obowiązki:
- Sporządzanie analiz kredytowych dla dużych i średnich korporacji z siedzibą w Niemczech, dla zagranicznych oddziałów firm niemieckich, jak również dla firm austriackich i firm z niemieckojęzycznej części Szwajcarii. Analizy będę obejmować różne sektory gospodarki
- Ocena czynników ryzyka kredytowego, przygotowywanie rekomendacji dla transakcji kredytowych
- Okresowe przeglądy portfela kredytowego
- Bezpośrednia współpraca z zespołem analityków w Paryżu oraz raportowanie do Centrali Banku
- Ciekawe aspekty roli: praca w środowisku międzynarodowym, możliwość poznania zachodnich rynków finansowych, współpraca z korporacjami europejskimi
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Łucka 9, Wola, Warszawa
Wygasła: 01.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform KYC/AML support functions in KYC Periodic Review process
- Be a single point of contact / hinge between the business lines, compliance, and management
- Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Communication & Employer Brand Officer
Łucka 9, Wola, Warszawa
Wygasła: 29.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Develop and implement a communication strategy to attract new talents, that includes media outreach and social media content creation
- Promote Societe Generale’s employer brand through various traditional and/or innovative channels (corporate website, careers website, LinkedIn …), tools and marketing strategies
- Identify communication opportunities to find the best channels where we can reach out the right talent as defined by Hiring Managers, Human Resources & Talent Acquisition teams
- Plan, create and execute innovative and effective digital advertising campaigns and events tailored to reach given objectives
- Monitor the local market, identify, and propose new opportunities & directions
- Build long-term relationships with key stakeholders including various universities and/or student associations
- Orchestrate our experts' speeches to raise the brand awareness among potential candidates (schools, job fairs…)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Structured Finance Back Office Servicing Analyst
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 25.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Structured Finance Back Office Servicing Analyst, you will oversee a portfolio of Structured Finance deals and handle the Loan Servicing activities. You will work closely with internal stakeholders (such as front office, risk and compliance, back-offices and finance) to ensure transactions are smooth during the lifecycle of the loan. After deal closing, you will be the point of contact for operational matters within your department for the external customers
- The key responsibilities of the successful candidate:
- • Process / validate loan participations (new borrowings, increases, rollovers, pay-downs, commitment reductions)
- • Daily transfer of loan proceeds; receipt of funds and matching incoming cash
- • Process / validate Interest and fee billing for the direct/agented Loans, billing the customers and sending pro-rata shares to the participants
- • Review the reconciliation of positions, discrepancies in Interest and fee payments
- • Manage Cash breaks and internal funding reconciliation
- • Ensure good data quality on your portfolio
- • Review various system generated reports to ensure proper monitoring of the facilities investigating past due items, suspense, receivables, expiring SBLC, etc
- • Ensure all process requirements are documented fully, appropriately, and sign-off is obtained from all stakeholders periodically
- • Ensure compliance / regulatory adherence
- • Monitor / escalate errors and incidents
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Application Support
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 24.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Ability to Resolve Incidents, Requests and Problems
- Analyze the problem and co-ordinate with other teams to fix the issue
- Own the issue and drive till closure
- Key exposure to Application and Production support
- Good Exposure to Upstream and Downstream applications
- Strive for continuous process improvement in close cooperation with the Feature teams in Paris and Bangalore
- Create and maintain required documentation/manuals to work towards standardizing processes
- Keep process & documentation up to date
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Know Your Customer Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 23.02.2024
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Customer overview for all business lines of the Polish, German and Austrian branches
- Preparation of reports
- Performance of due diligence controls in relation to clients’ identification and reputation
- Risk assessment performance
- Other KYC/AML support functions performance, such as: filtering of individuals and entities against sanctions, negative news, PEP
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Corporate Sales Department / Student/-ka na Staż w Dziale Obsługi Klientów Korporacyjnych na Rynkach Finansowych
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 08.02.2024
full-time, part time
umowa zlecenie
full office work
trainee
Obowiązki:
- Support the transaction and relationship processes of the Corporate Sales Department
- Assist in organizing work and travel arrangements and accounting for expenses
- Supporting the Head of Department (Head of Trading: CEE Local Market)
- Assist in organizing work and preparing reports and presentations
- Support KYC processes for financial clients
- Assist in the preparation of documents required for the KYC process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 08.02.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits)
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action
- Processing of charges and corrections
- Cooperation with other Departments of Societe Generale
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Stażysta/-tka w Dziale Kontroli i Wsparcia Procesów Ryzyka Operacyjnego i Przeciwdziałania Przestępczości Finansowej
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 06.01.2024
pełny etat, część etatu
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- zapoznanie się z procesem wdrażania procedur dla całego banku,
- zapoznanie się z procesem kontroli okresowych przeprowadzanych w banku,
- wdrożenie do procesów związanych z zarządzaniem ryzykiem operacyjnym,
- wsparcie w zakresie przygotowywania prezentacji,
- zapoznanie się z procesem przygotowywania dokumentacji związanej z zapewnieniem ciągłości działania organizacji
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Production Process Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 05.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support development and maintenance of the IT processes (Change, Service Level & Availability Management) with internal customers and stakeholders at the global level
- Monitoring and reporting on the performance and availability of the services
- Collaborating with stakeholders to understand their needs and expectations for the services
- Conducting trend analysis and forecasting to anticipate future requirements
- Identifying areas for service improvement and implementing necessary changes
- Acting as a point of escalation for process-related issues and incidents
- Support and provide expected insight into processes for internal and external control bodies (auditors, regulators)
- Managing relationship with third-party service providers and vendors to ensure compliance and support for the processes
- Keeping up-to-date with industry best practices and emerging technologies related to area of responsibilities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specialist in Trade Finance Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 29.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Providing the client with the highest level of service in the field of Trade Finance products, mainly guarantees
- Preparing of the content of the guarantee and application for the customer to issue a guarantee
- Cooperation with other Departments of Societe Generale
- Accounting of products and related fees
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 29.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support managers and employees in regular HR processes (Performance Management, Annual Compensation Review, Recruitment & Onboarding, Exit, Development, etc.)
- Perform jobs benchmarking to feed and analyze data from salary & benefit surveys
- Support share plans and cooperation during employee’s shares subscription process
- Support employee hiring administration processes, personnel files and HR data management
- Actively participate in local and regional projects
- Perform permanent supervision controls
- Prepare HR statistics and internal reporting
- Support the company growth through recruiter role for specialist and expert roles
- Play a role of payroll activities back-up in cooperation with external vendor
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trade Confirmation Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 28.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Confirms the existence of the transaction and its economic characteristics with clients or partners
- Identifies Front Office transactions requiring the generation of a confirmation from the management system
- Selects the appropriate template for generating the confirmation
- Negotiates with the counterparty to validate the use of an existing document template, either directly or through the legal
- Where necessary, follows up with the counterparty to confirm the transaction in compliance with established follow-up and escalation procedures
- Analyses the document received from the counterparty and checks all economic and legal items
- In the event of a discrepancy, undertakes the actions necessary to resolve the discrepancy (MO and FO contacts, Legal, client, etc.)
- Ensures that all requests received from counterparties are processed within the deadlines
- Drafts simple procedures (summary procedures)
- Perform the periodical controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Facilitation Officer in KYC
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 27.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Prepare and maintain key information for your client portfolio and globally support the front-office and/or coverage bankers to ensure a smooth and accurate KYC review process
- Act as a facilitator during the whole KYC Review process and provide transparency to the Front Office
- You will be in direct contact with clients, as you gather all documents and information required. Thereby you shall ensure that you retrieve the documents at the right level (client/grouping) and in a timely manner, control that client documents fulfill SG KYC requirements, propose alternative documents in case of push back
- Escalate blocking or complex case, organize dedicated calls with internal stakeholders (KYC teams, Compliance, Front Office) to unlock difficult cases
- Act as team Player within CFA EMEA community
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 24.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- • Perform KYC/AML support functions in KYC Periodic Review process
- • Be a single point of contact / hinge between the business lines, compliance, and management
- • Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- • Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate in Chief Control Office / Business Continuity & Crisis Management
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 24.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordination of Crisis Management exercises and Business Continuity testing events for EMEA region
- Analyzing and monitoring of Business Continuity (BC) arrangements and measures; collating of tests reports and follow-up actions from exercises
- Collating of inputs from EMEA partners and regular BCM related communications
- Cooperation with other units of the Bank supervised within the EMEA region, within the scope of the BCM and Operational Resilience framework
- Controlling the quality, consistency and completeness of data used in the performance of assigned tasks and responsibilities
- Preparing ad-hoc reports, information and analyses related to Business Continuity and Crisis Management within the EMEA region
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits)
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action
- Processing of charges and corrections
- Cooperation with other Departments of Societe Generale
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Analityk Kredytowy
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.12.2023
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular), starszy specjalista (Senior)
Obowiązki:
- Sporządzanie analiz kredytowych dla międzynarodowych korporacji z Francji jak również z innych krajów (np. z Holandii, Grecji, Belgii, krajów Skandynawskich) i z różnych sektorów gospodarki
- Ocena czynników ryzyka kredytowego, przygotowywanie rekomendacji dla transakcji kredytowych
- Okresowe przeglądy portfela kredytowego
- Bezpośrednia współpraca z zespołem analityków w Paryżu oraz raportowanie do Centrali Banku
- Ciekawe aspekty roli: praca w środowisku międzynarodowym, możliwość poznania zachodnich rynków finansowych, współpraca z korporacjami europejskimi
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
(Starszy) Analityk Kredytowy
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.12.2023
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular), starszy specjalista (Senior)
Obowiązki:
- Sporządzanie analiz kredytowych dla dużych i średnich korporacji z siedzibą w Niemczech, dla zagranicznych oddziałów firm niemieckich, jak również dla firm austriackich i firm z niemieckojęzycznej części Szwajcarii. Analizy będę obejmować różne sektory gospodarki
- Ocena czynników ryzyka kredytowego, przygotowywanie rekomendacji dla transakcji kredytowych
- Okresowe przeglądy portfela kredytowego
- Bezpośrednia współpraca z zespołem analityków w Paryżu oraz raportowanie do Centrali Banku
- Ciekawe aspekty roli: praca w środowisku międzynarodowym, możliwość poznania zachodnich rynków finansowych, współpraca z korporacjami europejskimi
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 13.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Fulfillment of the obligations resulting from the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act and Societe Générale requirements
- Analysis of transactions and handling AML/CFT alerts
- Providing compliance opinion on clients in the KYC process
- Conducting a periodical AML and CFT risk assessment of the Branch
- Providing expert advice and educating employees on the SG requirements related to the Anti-bribery and Corruption (ABC) area,
- Supporting business units in matters connected with AML, ABC, Sanctions and Embargoes (S&E) area
- Taking part in projects and supporting Business Units in matters related to regulatory requirements, mainly in terms of reporting
- Drafting new and amending existing internal compliance policies and guidelines
- Conducting controls to ensure compliance and to address potential issues
- Cooperating with Central Units in the Societe Générale
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Talent Acquisition Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 09.12.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Manage end-to-end Talent acquisition process supporting local and regional hiring managers
- Proactively identify, acquire, assess and attract Talent to fill open positions
- Build strong relationships with hiring team, management and department heads
- Develop innovative sourcing methods and programs and optimize the existing ones
- Build solid and diverse Talent pipelines, and regularly measure KPIs to track progress and take fast decisions
- Provide exceptional customer experience to all stakeholders in the process demonstrating speed, rigor and quality
- Champion diversity through ensuring diverse shortlists to hiring managers
- Proactively manage employer branding activities to attract Talent through social media and other recruitment channels
- Drive university relations such as career events, local partnership and engagements
- Support employee onboarding and offboarding processes
- Support assessment of candidates based on Societe Generale Leadership Model, and establish key competency interview agenda for external Talent
- Perform permanent supervision controls in your area of responsibility
- Actively participate in local and regional projects
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 25.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support managers and employees in regular HR processes (Performance Management, Annual Compensation Review, Recruitment & Onboarding, Exit, Development, etc.)
- Support the company growth through active recruiter role for specialist and expert roles
- Perform jobs benchmarking to feed and analyze data from salary & benefit surveys
- Support share plans and cooperation during employee’s shares subscription process
- Support employee hiring administration processes, personnel files and HR data management
- Actively participate in local and regional projects
- Perform permanent supervision controlling
- Prepare HR statistics and internal reporting
- Play a role of payroll activities back-up in cooperation with external vendor
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate in Chief Control Office / Business Continuity & Crisis Management
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 24.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordination of Crisis Management exercises and Business Continuity testing events for EMEA region
- Analyzing and monitoring of Business Continuity (BC) arrangements and measures; collating of tests reports and follow-up actions from exercises
- Collating of inputs from EMEA partners and regular BCM related communications
- Cooperation with other units of the Bank supervised within the EMEA region, within the scope of the BCM and Operational Resilience framework
- Controlling the quality, consistency and completeness of data used in the performance of assigned tasks and responsibilities
- Preparing ad-hoc reports, information and analyses related to Business Continuity and Crisis Management within the EMEA region
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Embargos Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 24.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Analysing, monitoring, and reporting on the performance of sanctions and embargoes and corruption tasks covering and related to supervised units in EMEA and UK
- Cooperation with other units of the Bank supervised in EMEA and UK within the framework of the tasks performed
- Controlling the quality and completeness of data used in the performance of assigned tasks and responsibilities
- Monitoring and assistance in implementation of issued recommendations under EMEA and UK
- Assistance to EMEA locations in scope of SnR updates, methodology, and associated recommendations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trade Confirmation (Junior) Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 22.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Confirms the existence of the transaction and its economic characteristics with clients or partners
- Identifies Front Office transactions requiring the generation of a confirmation from the management system
- Selects the appropriate template for generating the confirmation
- Negotiates with the counterparty to validate the use of an existing document template, either directly or through the legal
- Where necessary, follows up with the counterparty to confirm the transaction in compliance with established follow-up and escalation procedures
- Analyses the document received from the counterparty and checks all economic and legal items
- In the event of a discrepancy, undertakes the actions necessary to resolve the discrepancy (MO and FO contacts, Legal, client, etc.)
- Ensures that all requests received from counterparties are processed within the deadlines
- Drafts simple procedures (summary procedures)
- Perform the periodical controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Project Manager / Business Analyst for Regulatory Reporting
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 16.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Building an expertise over regulatory requirements and current processes implemented at Societe Generale, understanding the upstream trade flows of the products in scope
- Analyzing new impacts on the business, assessing the technical changes and translating regulatory reporting rules and requirements into impact analyses, functional designs and estimates
- Designing delivery roadmap with IT teams, coordinating different teams work (onshore & off shore), maintaining delivery plans and tracking issues
- Developing and maintaining QA plans (Test scenarios, Test cases, Test execution)
- Representing Regulatory operations in cross department meetings, working groups and project operational & steering committees
- Maintaining high level design documentation detailing message and data flows, application interfaces and operating procedures
- Advising and supporting the operational teams for the deployment of the process
- Proposing, setting up and monitoring the continuous improvements and optimizations of the process
- Being the expert of this process for internal and external control bodies (auditors, regulators)
- Acting as a product owner of a software solution to automate the management of regulatory reports
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specjalista ds. Ryzyka Operacyjnego
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 12.11.2023
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular)
Obowiązki:
- Analiza i monitorowanie zgodności kodyfikacji procesów bankowych, prawidłowości przypisania ryzyk oraz okresowych kontroli normatywnych bądź innych poza systemowych mitygantów w regionie EMEA
- Kodyfikacja kontroli związanych z ryzykami generowanymi przez działania i procesy w systemach operacyjnych według metodologii Grupy;
- Współpraca z innymi jednostkami Banku nadzorowanymi w regionie EMEA w ramach wykonywanych zadań;
- Kontrolowanie jakości i kompletności danych wykorzystywanych w realizacji powierzonych zadań i obowiązków;
- Przygotowywanie raportów, informacji i analiz dotyczących nadzorowanych zagadnień
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Know Your Customer Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 02.11.2023
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Facilitate the Review of existing clients by adhering to global policies and guidelines, as well as respecting all associated local, tax or other regulatory requirements
- Perform due diligence controls in relation to the identification and reputation of clients (Review) including associated parties (directors, shareholders, beneficial owners) using internal, public and paid sources
- Perform a risk assessment as part of the analysis and document a formalized opinion, by focusing on the presence of potential reputational, PEP and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money laundering and meets its regulatory obligations
- Perform other KYC/AML support functions, such as: filtering of individuals and entities against sanctions, negative news, PEP
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Fixed Income & Currencies Sales (Institutional Investors)
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 02.11.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Support financial institutions in rates, credit, fx and structured cross-assets transactions executed in voice and electronically
- Deliver ongoing global markets sales strategy to both maintain existing client relationships while also bringing new client on board
- Remain vigilant on financial and operational risks and promote financial market integrity
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trade Confirmation Junior Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Confirms the existence of the transaction and its economic characteristics with clients or partners
- Identifies Front Office transactions requiring the generation of a confirmation from the management system
- Selects the appropriate template for generating the confirmation
- Negotiates with the counterparty to validate the use of an existing document template, either directly or through the legal
- Where necessary, follows up with the counterparty to confirm the transaction in compliance with established follow-up and escalation procedures
- Analyses the document received from the counterparty and checks all economic and legal items
- In the event of a discrepancy, undertakes the actions necessary to resolve the discrepancy (MO and FO contacts, Legal, client, etc.)
- Ensures that all requests received from counterparties are processed within the deadlines
- Drafts simple procedures (summary procedures)
- Perform the periodical controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Embargos Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Analysing, monitoring, and reporting on the performance of sanctions and embargoes and corruption tasks covering and related to supervised units in EMEA and UK
- Cooperation with other units of the Bank supervised in EMEA and UK within the framework of the tasks performed
- Controlling the quality and completeness of data used in the performance of assigned tasks and responsibilities
- Monitoring and assistance in implementation of issued recommendations under EMEA and UK
- Assistance to EMEA locations in scope of SnR updates, methodology, and associated recommendations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate in Chief Control Office / Business Continuity & Crisis Management
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordination of Crisis Management exercises and Business Continuity testing events for EMEA region
- Analyzing and monitoring of Business Continuity (BC) arrangements and measures; collating of tests reports and follow-up actions from exercises
- Collating of inputs from EMEA partners and regular BCM related communications
- Cooperation with other units of the Bank supervised within the EMEA region, within the scope of the BCM and Operational Resilience framework
- Controlling the quality, consistency and completeness of data used in the performance of assigned tasks and responsibilities
- Preparing ad-hoc reports, information and analyses related to Business Continuity and Crisis Management within the EMEA region
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits);
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action;
- Processing of charges and corrections;
- Cooperation with other Departments of Societe Generale;
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Production Process Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Support development and maintenance of the IT processes (Change, Service Level & Availability Management) with internal customers and stakeholders at the global level
- Monitoring and reporting on the performance and availability of the services
- Collaborating with stakeholders to understand their needs and expectations for the services
- Conducting trend analysis and forecasting to anticipate future requirements
- Identifying areas for service improvement and implementing necessary changes
- Acting as a point of escalation for process-related issues and incidents
- Support and provide expected insight into processes for internal and external control bodies (auditors, regulators)
- Managing relationship with third-party service providers and vendors to ensure compliance and support for the processes
- Keeping up-to-date with industry best practices and emerging technologies related to area of responsibilities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Infrastructure / Network Administrator
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Design, implement and maintain existing network infrastructure (active and passive) and telecommunications systems
- Seeking and recommending solutions for automation and optimization of network infrastructure and telecommunications systems, consulting with business and other IT teams on necessary changes
- Leading local infrastructure projects
- Monitoring LANs in the production area
- Responding to incidents affecting LAN (wired and wireless) availability, capacity and security
- Participate in evening processing
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Stażysta / Stażystka w Dziale Bankowości Elektronicznej
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.10.2023
pełny etat, część etatu
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- wsparcie techniczne dla użytkowników bankowości elektronicznej
- testy oprogramowania
- tworzenie dokumentacji technicznej
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transversal Project Manager
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 13.10.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Take on assignments that may cover several business areas: Global Operating Model, Operational Efficiency, Financial Steering, innovation projects and business projects independently on behalf of the SG Poland’s branch
- Align objectives, manage and coordinate projects, interact with stakeholders and report to sponsors on business or IT initiatives
- Take charge of continuous improvement actions and participate in the development of knowledge sharing, assistance between project managers, cross-cutting initiatives (CSR, communication, etc.)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory and Tax Risk Analyst
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 08.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being a part of a dynamic team in charge of all tax operational matters (FATCA, CRS, 871m, the French and Italian Financial Transaction Tax)
- Performing weekly and end-of-month checks (supplements to daily controls)
- Continuously performing manual eligibility procedures when the tool cannot technically conclude
- Assisting the Front Office on specific trades and related issues
- Participating in manual accounting on certain trades
- Reconciling IRS transaction notifications with data in booking applications
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist (Payroll & Administration)
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 05.10.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordinate and support monthly payroll activities in cooperation with external vendor
- Manage employee hiring administration processes, including contracts and system administration
- Execute activities related to the whole employment life cycle
- Manage personnel files in compliance with labor laws
- Provide advice and support for employees on personnel issues
- Administer employee benefits in line with local laws, keeping employee data accurate and up-to-date
- Actively participate in local and regional projects (recruitment, employee engagement, CSR, Diversity & Inclusion, and many others)
- Update HR procedures and regulations on the need basis
- Prepare HR analyses and various internal reports
- Keep records of the Social Fund documentation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Credit Analyst Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 28.09.2023
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Getting acquainted with the functioning of the Credit Analysis Department;
- Support in drafting loan applications for small and medium-sized enterprises
- You will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks
- 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
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior KYC/AML Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 28.09.2023
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Performing KYC/AML support functions in KYC Periodic Review process
- Being a single point of contact / hinge between the business lines, compliance, and management
- Facilitating existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles with the support of more senior employees
- Global support of the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 28.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- • Perform KYC/AML support functions in KYC Periodic Review process
- • Be a single point of contact / hinge between the business lines, compliance, and management
- • Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- • Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Facilitation Officer in KYC
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 28.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Prepare and maintain key information for your client portfolio and globally support the front-office and/or coverage bankers to ensure a smooth and accurate KYC review process
- Act as a facilitator during the whole process and provide transparency to the Front Office
- You will be in direct contact with clients, as you gather all documents and information required. Thereby you shall ensure that you retrieve the documents at the right level (client/grouping) and in a timely manner, control that client documents fulfill SG KYC requirements, propose alternative documents in case of push back
- Escalate blocking or complex case, organize dedicated calls with internal stakeholders (KYC teams, Compliance, Front Office) to unlock difficult cases
- Act as team Player within CFA EMEA community
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager of European Middle Office
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 22.09.2023
full-time
umowa o pracę
hybrid work
team manager
Obowiązki:
- Coordinate Client on-boarding and account management activities within the team
- Supervise the implementation and support of Cash Management products and services
- Lead, support and develop the European Middle Office team to ensure knowledge and skills required to perform their roles
- Maximize service quality and operational efficiency while minimizing risk by using appropriate controls
- Ensure compliance with all group policies, standards and guidelines, local obligations, rules and reporting requirements, including reporting to local regulators
- Ensure appropriate structure and resources to optimize both service quality and operational efficiency
- Ensure team’s development and seamless working relationships with all stakeholders of the chain
- Strive for continuous process improvement in close cooperation with Payments & Cash Management in Paris and Local Desks
- Handle ad-hoc audit and/or inspection requirements
- Follow annual people management cycle
- Ensure close follow-up and execution of internal controls and audit recommendations
- Promote and implement central initiatives aiming at improving client centricity and satisfaction
- Report to the Societe Generale Warsaw Payments & Cash Management Head of Client Service
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits);
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action;
- Processing of charges and corrections;
- Cooperation with other Departments of Societe Generale;
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Embargos Specialist
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Analysing, monitoring, and reporting on the performance of sanctions and embargoes and corruption tasks covering and related to supervised units in EMEA and UK
- Cooperation with other units of the Bank supervised in EMEA and UK within the framework of the tasks performed
- Controlling the quality and completeness of data used in the performance of assigned tasks and responsibilities
- Monitoring and assistance in implementation of issued recommendations under EMEA and UK
- Assistance to EMEA locations in scope of SnR updates, methodology, and associated recommendations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Associate in Chief Control Office / Business Continuity & Crisis Management
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordination of Crisis Management exercises and Business Continuity testing events for EMEA region
- Analyzing and monitoring of Business Continuity (BC) arrangements and measures; collating of tests reports and follow-up actions from exercises
- Collating of inputs from EMEA partners and regular BCM related communications
- Cooperation with other units of the Bank supervised within the EMEA region, within the scope of the BCM and Operational Resilience framework
- Controlling the quality, consistency and completeness of data used in the performance of assigned tasks and responsibilities
- Preparing ad-hoc reports, information and analyses related to Business Continuity and Crisis Management within the EMEA region
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Production Process Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.09.2023
full-time, part time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Supervising the operational implementation of the process on a worldwide basis
- Advising and supporting the operational teams for the deployment of the process,
- Steering, reporting and making recommendations to each Business Lines on the global service quality, performance, and risk management of the process at worldwide level,
- Proposing, setting up and monitoring the continuous improvements and optimizations of the process,
- Implementing the changes identified for the new practices and/or tools for the process,
- Contributing to the Societe Generale Group governance with the other process managers as well as the process owner,
- Being the expert of this process for internal and external control bodies (auditors, regulators)
- Acting as a product owner of a software solution to automate the management of change releases into the ITSM tool
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transversal Project Manager
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 12.09.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Take on assignments that may cover several business areas: Global Operating Model, Operational Efficiency, Financial Steering, innovation projects and business projects independently on behalf of the SG Poland’s branch
- Align objectives, manage and coordinate projects, interact with stakeholders and report to sponsors on business or IT initiatives
- Take charge of continuous improvement actions and participate in the development of knowledge sharing, assistance between project managers, cross-cutting initiatives (CSR, communication, etc.)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Stażysta/-tka w Dziale Zarządzania Danymi Klienta
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 03.09.2023
pełny etat, część etatu
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- weryfikacja dokumentacji prawnej
- aktualizacja baz danych klientów na podstawie otrzymanych dokumentów
- utrzymywanie jakości danych przetwarzanych w systemach referencyjnych
- obsługa administracyjna umów ramowych
- codzienna komunikacja z zespołami w Centrali Banku
- archiwizacja dokumentów
- przygotowywanie raportów i prezentacji z zakresu działalności działu
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory and Tax Risk Analyst
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 02.09.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Being a part of a dynamic team in charge of all tax operational matters (FATCA, CRS, 871m, the French and Italian Financial Transaction Tax)
- Performing weekly and end-of-month checks (supplements to daily controls)
- Continuously performing manual eligibility procedures when the tool cannot technically conclude
- Assisting the Front Office on specific trades and related issues
- Participating in manual accounting on certain trades
- Reconciling IRS transaction notifications with data in booking applications
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 18.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits);
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action;
- Processing of charges and corrections;
- Cooperation with other Departments of Societe Generale;
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transversal Project Manager
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.06.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Take on assignments that may cover several business areas: Global Operating Model, Operational Efficiency, Financial Steering, innovation projects and business projects independently on behalf of the SG Poland’s branch
- Align objectives, manage and coordinate projects, interact with stakeholders and report to sponsors on business or IT initiatives
- Take charge of continuous improvement actions and participate in the development of knowledge sharing, assistance between project managers, cross-cutting initiatives (CSR, communication, etc.)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 17.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- • Perform KYC/AML support functions in KYC Periodic Review process
- • Be a single point of contact / hinge between the business lines, compliance, and management
- • Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- • Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Infrastructure / Network Administrator
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 08.06.2023
full-time, part time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Design, implement and maintain existing network infrastructure (active and passive) and telecommunications systems
- Seeking and recommending solutions for automation and optimization of network infrastructure and telecommunications systems, consulting with business and other IT teams on necessary changes
- Leading local infrastructure projects
- Monitoring LANs in the production area
- Responding to incidents affecting LAN (wired and wireless) availability, capacity and security
- Participate in evening processing
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Starsza Specjalistka / Starszy Specjalista ds. Monitorowania Zgodności
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 29.05.2023
pełny etat
umowa o pracę
praca hybrydowa
starszy specjalista (Senior)
Obowiązki:
- Poszukujemy osoby, która posiada kilkuletnie doświadczenie w obszarze Monitorowania Zgodności i posługuje się językiem angielskim na poziomie zaawansowanym
- Osoba ta będzie zarządzała w ramach warszawskiego Oddziału Societe Générale potencjalnie wrażliwymi informacjami, doradzała jednostkom biznesowym, prowadziła regularne kontrole zgodności, odpowiadała za obszar ochrony danych oraz dbała o promowanie kultury zgodności i ochrony danych w organizacji
- - Doradztwo jednostkom biznesowym w zakresie wymogów zgodności z przepisami
- - Opracowywanie nowych i aktualizacja wewnętrznych polityk i wytycznych dotyczących zgodności z przepisami
- - Przygotowywanie i prowadzenie szkoleń dla pracowników wszystkich jednostek biznesowych
- - Współpraca z regulatorem i urzędami
- - Przeprowadzanie kontroli w celu zapewnienia zgodności z przepisami oraz standardami Grupy Societe Générale
- - Współpraca z centralą Societe Générale
- - Wykonywanie zadań inspektora ochrony danych osobowych zgodnie z obowiązującymi przepisami, w tym prowadzenie rejestrów wszystkich działań związanych z przetwarzaniem danych
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Facilitation Trainee
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 26.05.2023
full-time, part time
umowa zlecenie
hybrid work
trainee
Obowiązki:
- Preparing and maintaining key information for the client portfolio
- Being a single point of contact between the client, business lines, compliance, and management
- Acting as a facilitator during the whole KYC process and provide transparency to the Front Office
- Explaining the rationale behind the KYC requirements shared to clients
- Escalating blocking or complex issues, organizing dedicated calls with internal stakeholders (KYC teams, Compliance, Front Office) to unlock difficult cases
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Service Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 25.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordinating with stakeholders in order to ensure the successful delivery of activities to be handled
- Taking ownership of the client relationship, be the clients’ privileged point of contact for the whole duration of the process
- Collecting all required documents & information from clients
- Communicating with compliance teams where necessary to complete requirements
- Proactively monitoring the new client onboarding process
- Escalating blocking points, complex cases to unblock difficult cases
- Providing progress transparency to all stakeholders and complying with targeted deadlines
- Keeping up to date with the latest regulatory changes to policies and procedures to ensure a successful onboarding
- Providing ideas to the team based on experiences with groups/clients to help improve group cohesion and overall client facilitation knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainee in Guarantees and Trade Finance Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 20.05.2023
full-time, part time
umowa zlecenie
full office work
trainee
Obowiązki:
- Documents archiving
- Documents scanning
- Input data to the system (regarding guarantees details)
- Assistance in processing of daily tasks relating to domestic guarantees
- Getting basic knowledge related to bank guarantees
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Agent in Back Office Post Exchange
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 19.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Processing of claims and investigations for related product and processes (mainly credit transfers and direct debits);
- Monitoring and reconciliation of nostri and internal accounts including justification and regularization action;
- Processing of charges and corrections;
- Cooperation with other Departments of Societe Generale;
- Preparing reports and statistics as part of local regulatory obligations and internal rules
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC/AML Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 18.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- • Perform KYC/AML support functions in KYC Periodic Review process
- • Be a single point of contact / hinge between the business lines, compliance, and management
- • Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles
- • Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transversal Project Manager
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.05.2023
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
- Take on assignments that may cover several business areas: Global Operating Model, Operational Efficiency, Financial Steering, innovation projects and business projects independently on behalf of the SG Poland’s branch
- Align objectives, manage and coordinate projects, interact with stakeholders and report to sponsors on business or IT initiatives
- Take charge of continuous improvement actions and participate in the development of knowledge sharing, assistance between project managers, cross-cutting initiatives (CSR, communication, etc.)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Staż w Departamencie Usług Powierniczych
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 30.04.2023
pełny etat, część etatu
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- prowadzenie rozliczeń i rozrachunków transakcji na papierach wartościowych na rynku krajowym i zagranicznym
- współpracę z zawierającymi transakcje na papierach wartościowych (Dealing Room, klienci zagraniczni)
- przygotowywanie raportów do regulatora, klientów oraz wewnętrznych
- zapoznanie się z instytucjami rynku kapitałowego (KDPW, KDPW_CCP, Giełda Papierów Wartościowych)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Starsza Specjalistka / Starszy Specjalista ds. Monitorowania Zgodności - Inspektor Ochrony Danych
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 29.04.2023
pełny etat
umowa o pracę
praca hybrydowa
starszy specjalista (Senior)
Obowiązki:
- Główne zadania oferowanej funkcji to zapewnienie zgodności polityki firmy z kodeksem postępowania i zasadami zgodności, promowanie kultury zgodności i ochrony danych w organizacji:
- Wykonywanie zadań inspektora ochrony danych osobowych zgodnie z obowiązującymi przepisami, w tym prowadzenie rejestrów wszystkich działań związanych z przetwarzaniem danych
- Doradztwo jendostkom biznesowym w zakresie wymogów zgodności z przepisami
- Opracowywanie nowych i aktualizacja wewnętrznych polityk i wytycznych dotyczących zgodności z przepisami
- Przygotowywanie i prowadzenie szkoleń dla pracowników wszystkich jednostek biznesowych
- Współpraca z regulatorem i urzędami
- Przeprowadzanie kontroli w celu zapewnienia zgodności z przepisami oraz standardami Grupy Societe Générale
- Współpraca z centralą Societe Générale
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Executive Assistant to CEO & Executive Committee Office
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 27.04.2023
full-time
umowa o pracę
hybrid work
assistant
Obowiązki:
- The CEO and Executive Committee Office activities support
- Presentations and reports preparation for both CEO and Executive Committee
- Analytical support for projects and "market research” performance
- Liaison with the bank's headquarters in Paris, offices around the world and external clients
- Responsibility for logistics related to business travel and meetings, conferences and other company events in Poland and abroad
- Management of correspondence, meetings calendar and information flow with appropriate scale of priorities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
KYC Team Leader
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 23.04.2023
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- Understand and explain the contribution of each employees to customer satisfaction
- Set up and monitor on a daily basis the indicators of his team and the KRIs in compliance with the objectives defined with management for Know Your Customer (KYC) activities
- Permanent awareness of the staff on the quality of service to provide to our internal and external customers during weekly meetings
- Master and apply the rules of communication on incidents
- Analyze and propose areas for improvement. Ensure that the operating procedures relating to its activity are formalized and followed by its employees
- Follow up on the action plans of his team's initiatives and projects
- Work in collaboration with other teams
- Develop the relationship with internal stakeholders’ teams
- Motivate and assist the team in achieving operational objectives. Promote team spirit and mutual support. Support the team in case of difficulty
- Evaluate the performance, skills and knowledge of its employees and supports them in their development
- Ensure the smooth integration of new employees in order to enable them to quickly increase their skills
- Organize and implement the transformations decided at the level of KYC which affects the team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Stażysta/-tka w Departamencie Zarządzania Środkami Finansowymi Przedsiębiorstw
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 22.04.2023
pełny etat, część etatu
umowa zlecenie
praca hybrydowa
praktykant / stażysta
Obowiązki:
- Zapoznanie się z działaniem Departamentu Zarządzania Środkami Finansowymi Przedsiębiorstw;
- Kontakt z najnowszymi technologiami w międzynarodowym banku;
- Szeroki zakres szkoleń wewnętrznych oferowanych przez zespół;
- Przygotowywanie prezentacji i raportów;
- Współpracę z różnymi liniami biznesowymi banku w ramach powierzonych zadań;
- Możliwość zapoznania się z praktycznymi aspektami pracy w dużej korporacji bankowej;
- Kontakt z polskim i światowym rynkiem kapitałowym
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specjalisty w Dziale Krajowych Gwarancji Bankowych i Finansowania Handlu
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 14.04.2023
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular)
Obowiązki:
- realizowanie zleceń klientów o wystawienie gwarancji,
- kontakt z klientem w celu ustalenia szczegółów dotyczących gwarancji,
- dokonywanie księgowań związanych z obsługą gwarancji,
- przygotowywanie raportów i statystyk w ramach lokalnych obowiązków regulacyjnych i przepisów wewnętrznych
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specjalista/-tka w Dziale Obsługi Procesów Płatniczych
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 12.04.2023
pełny etat
umowa o pracę
praca hybrydowa
specjalista (Mid / Regular)
Obowiązki:
- Prowadzenie reklamacji i wyjaśnień dotyczących zleceń przekazanych przez Klientów Banku (głównie poleceń przelewu i poleceń zapłaty)
- Monitorowanie i uzgadnianie rachunków nostro oraz rachunków technicznych wraz z uzasadnieniem i działaniami naprawczymi
- Realizacja opłat, kosztów oraz dokonywanie zwrotów i korekt
- Przygotowywanie raportów i statystyk w ramach lokalnych obowiązków regulacyjnych i przepisów wewnętrznych
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Service Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 05.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Coordinating with stakeholders in order to ensure the successful delivery of activities to be handled
- Taking ownership of the client relationship, be the clients’ privileged point of contact for the whole duration of the process
- Collecting all required documents & information from clients
- Communicating with compliance teams where necessary to complete requirements
- Proactively monitoring the new client onboarding process
- Escalating blocking points, complex cases to unblock difficult cases
- Providing progress transparency to all stakeholders and complying with targeted deadlines
- Keeping up to date with the latest regulatory changes to policies and procedures to ensure a successful onboarding
- Providing ideas to the team based on experiences with groups/clients to help improve group cohesion and overall client facilitation knowledge
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Cash Management Officer
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 05.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Managing clients and accounts data in SG transversal internal tools, main processes covered: accounts opening/closing, client and bank accounts data updating, pricing setting up and updating
- Producing and sending documents requested by clients for audit purpose (client balances, accounts opened, authorized signatories, securities, other exposures)
- Taking over requests sent by Local Middle Officers by email or thanks to automated workflow
- Supporting Local Middle officers on their daily activities (contracts and amendments drafting on Cash management services, client & account management)
- Generating reports through a specific module in a transversal tool
- Coordination with stakeholders in order to ensure the successful delivery of activities to be handled
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Lawyer in Legal Department
Marszałkowska 111, Śródmieście, Warszawa
Wygasła: 01.04.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Issue legal opinions, recommendations and provide advice to internal clients in all aspects related to credit institution and its branch in Poland
- Draft templates, procedures to support business activities, and verify documents in terms of formal and legal aspects
- Assess legal risks and ensure internal clients risk awareness
- Participate in negotiations with the Branch clients and contractors
- Collaborate with external law firms based on business need
- Ensure reporting in accordance with the current requirements of the Branch Office and Head Office
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
