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Etat Trainee for the internship in Compliance Department

Firma: Societe Generale SA miejsce pracy: Warszawa

Societe Generale group has been operating in Poland since 1976 which makes it one of the foreign banks with the longest presence in the country. It provides services in the area of corporate and investment banking (Societe Generale S.A. Branch in Poland), insurance (Sogecap S.A. Branch in Poland and Sogessur S.A Branch in Poland) and leasing (ALD Automotive and SG Equipment Leasing).

Societe Generale's diversified bank model is based on complementary businesses around the world. The Group's expertise in securities services offers clients core banking services and the security of a global custodian. Societe Generale Securities Services (SGSS) provides a toolbox of solutions and innovative, value-added securities services that allow clients to meet the burden of regulatory change and concentrate on their core mission. SG Markets, the SGSS client portal provides a variety of online tools to manage and measure their operations.

Trainee for the internship in Compliance Department
Miejsce pracy: Warszawa
Nr ref.: 21000RBC
The internship program includes, between others:
  • support for the Compliance Team in current matters concerning, in particular, the compliance of the bank's operations with the provisions of law and procedural requirements (including in the scope of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, protection of personal data, banking secrecy) and in long-term operational and administrative projects,
  • up-dating databases and registers kept by the Compliance Department,
  • assistance in carrying out selected controls, revision and analysis of regulations and procedures, and
  • assistance in preparation, up-dating and translation of procedures and regulations.
The candidate should:
  • Have the status of a student during the whole internship period (students of the 2nd, 3rd or 4th of law, economy, finance, or banking),
  • Have very good English and Polish language skills – written and spoken,
  • Have very good knowledge of MS Office,
  • Be well organized at work,
  • Be committed, accurate and work regularly,
  • Have a good teamwork skill,
  • Be able to work under time pressure,
  • Be available approx. 30 hours a week
We offer:
  • work in friendly atmosphere, in a dynamic and challenging environment,
  • work-life balance, sports, pro-health, and integration initiatives,
  • the opportunity to learn about the practical aspects of working in the Compliance Department, which is responsible for ensuring the compliance of the bank's operations with the law and the standards of the Société Générale Group
  • close cooperation with business lines, operational departments in and with Compliance teams around the world,
  • work in an international structure,
  • attractive salary,
  • the opportunity to acquire knowledge about functioning of the bank and gain experience in working in an international environment,
  • employment based on contract for providing services/ mandate contract.
"I consent to the processing of my personal data by Societe Generale S.A. Branch in Poland for the needs of the recruitment process, in accordance with the provisions of the Regulation of the European Parliament and of the Council (EU) 2016/679 of 27/04/2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46 / EC (general regulation on data protection) and the Act of 10/05/2018 on the protection of personal data (Journal of Laws of 2018, item 1000 as amended). "

Please be advised that providing data is voluntary.
The administrator of personal data processed as part of the recruitment process is Societe Generale S.A. Branch in Poland, 111 Marszałkowska St., Warsaw.
The administrator processes personal data in order to carry out the recruitment process for the indicated position. The period for which the data will be processed is up to 2 (two) years.
Each person sending a CV has the right to:
  • request access to these data, including receiving a copy of it, rectifying it, deleting or limiting its processing;
  • withdraw consent at any time without affecting the lawfulness of processing based on consent before its withdrawal;
  • lodging a complaint to the President of the Personal Data Protection Office.


Pozostałe oferty pracy w firmie Societe Generale SA
Etat Trainee in Cash Management Department w firmie: Societe Generale SA miejsce pracy: Warszawa 01-10-2021
Etat Securities Services Trainee w firmie: Societe Generale SA miejsce pracy: Warszawa 01-10-2021

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Data dodania: 01-10-2021
Wyświetleń: 111