Job ref no.: CT3119362-01#3570

INTERN: Governance & Regulatory Business Analyst

Societe Generale

Environnement

Societe Generale is one of the leading financial services groups in Europe. Based on a universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clients’ projects.

With our regional headquarters in Hong Kong – a core hub of the worldwide Societe Generale Group – we employ over 9,000 employees in the region. Our expertise here ranges from corporate and investment banking to asset management, securities services, global transaction banking and specialised financial services.

Client Life Cycle Intelligence & Care (CLIC) department is the cross-business Client management division for Global Banking and Investor Solutions because we wanted to put the Client at the core of the Global Business services organisation.

For this journey to be seamless, our clients need us to take care of them, anytime, anywhere, to offer them a privileged relationship, balancing the best of human and digital communications. We will achieve this through, a simple-track and distinctive client journey, both on clients’ and on employees’ side, with a continuous commitment all along our clients’ lifecycle.
 

For this journey to be seamless, our clients need us to take care of them, anytime, anywhere, to offer them a privileged relationship, balancing the best of human and digital communications. We will achieve this through, a simple-track and distinctive client journey, both on clients’ and on employees’ side, with a continuous commitment all along our clients’ lifecycle.

  • We are entrusted by the organisation with the following roles:
  • Coordinators of client onboarding and outreach: facilitating client navigation in the organisation
  • Data stewards: ensuring clients are ready to trade and maintaining data quality
  • KYC, Tax & Investors protection regulation experts: fulfilling our regulatory obligation to protect Societe Generale and our clients
  • Partners: assisting our collaborators throughout the organisation in making our relationship with our clients a unique experience
  • Keepers: establishing the normative framework between Societe Generale and its clients

The Governance, Controls and Referential & Regulatory Data team is a pillar that supports the end-to-end onboarding from an oversight perspective. In this role, you will be exposed to various subjects relating to the AML/KYC and regulatory regulations; and you will have the opportunity to develop your skills in data & business analysis and project management.
 

Mission

Main Responsibilities:
 

  • Perform analysis and research to support the day-to-day onboarding processes and issues arising from compliance, audit or controls and present the findings in a cohesive manner
  • Prepare, analyse and design reporting metrics for presentation to various levels of the management committee through data analysis of onboarding production team statistics
  • Organise and prepare departmental documents
  • Work on initiatives aimed at automation and efficiency gains

Profil

  • Currently studying towards a Bachelors or Masters degree in Science, Finance or similar
  • Proficient in Excel (use of formulas & macros for data manipulation and presentation)
  • Proficient in Word (use of Design, Layout, References & Review functionality)
  • Proficient in PowerPoint (use of Design & Format functionality)
  • Demonstrate the capacity to work in a team environment, on collective success
  • Display responsibility, commitment, act ethically and demonstrate consideration for others
  • Eager to learn and willing to work on a variety of assignments
  • Ability to adapt quickly to challenging situations and find innovation solutions
  • Excellent written and oral communication skills
  • Fluent English is mandatory
Please specify your availabilities for the internship on your resume. Interested parties please click Apply Now to apply job.

This is a 2-3 month internship with Societe Generale in Hong Kong whereby you will work within one business line / support function for the period. In order to apply for an internship opportunity with us, please ensure you are currently studying towards a Bachelor’s or Master’s degree and are available for the 2-3 month period.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3119362-01#3570
Salary
  • N/A
Job Function
Industry
Employment Term
  • Internship
Experience
    N/A
Career Level
  • Non-management level
Education
  • Degree
  • Master's degree