Conformity Intern
Societe Generale
Job Overview
Who's the hiring manager?
Sign up to PitchMeAI to discover the hiring manager's details for this job. We will also write them an intro email for you.
Job Description
Conformity Intern - Societe Generale
Become a key player for Societe Generale and our clients. Reporting to the Group Conformity Referent in NICE, you will assist them in their missions regarding KYC, compliance, anti-money laundering, and counter-terrorism financing.
Specialization in Non-Residents of the Nice Cote d’Azur International Agency
In this role, you will:
- Participate in steering Conformity activities, including KYC, anomalies, SBB, Financial Security, Client Protection, etc.
- Contribute to the implementation of memos on process simplification.
- Assist in drafting communications for all employees.
- Participate in processing NR, PRI, PRO ASSOCIATION, and SCI reviews.
- Act as a Business Partner, supporting advisors.
About You
- You are interested in the banking or financial environment.
- You speak English and possibly Italian, Russian, Danish, or Swedish.
- You are rigorous, punctual, and organized.
- You have good analytical and synthesis skills.
- You are comfortable with office tools (Word, Excel, PowerPoint, etc.).
- You are currently pursuing a Bac+1/+2 in BBA, Business School (EDHEC, SKEMA...), etc.
More Than a Position, a Springboard
To submit your application, click the 'Apply Now' button below. If your application is selected, you will be contacted for a motivational interview.
Internship duration: 3 to 6 months, based in NICE.
Join Our Teams
Societe Generale's teams are present alongside 8 million individual clients and 466,000 professional clients, associations, and businesses to support them long-term with solutions tailored to their needs. Our clients in the retail market wish to be supported in managing their accounts, their investments, and their projects. Customer Advisors put all their skills at their service. Join our Advisor teams and let's build a lasting relationship with our clients together!
Why Choose Us?
With 1,450 agencies and 25,000 employees across France, SG is the retail bank of the Societe Generale group. At SG, you can develop your skills and deepen your expertise in an environment that combines challenge and kindness, with constant support from your managers and HR managers, and the benefits of a large group. At SG, our success relies on team spirit, diversity, and the complementarity of our businesses. Committed alongside our clients and aware of our role, we support them towards the ecological transition and sustainable development. Joining SG means joining a team of talents, committed to their clients and focused on the future. At SG, grow your ambitions.
Key skills/competency
- Conformity
- KYC
- Anti-Money Laundering
- Financial Security
- Client Protection
- Banking Compliance
- Business Partner
- Internship
- Risk Management
- French
How to Get Hired at Societe Generale
- Tailor your resume: Highlight relevant coursework, language skills (English, Italian, etc.), and office suite proficiency.
- Craft a compelling cover letter: Emphasize your interest in banking and your analytical skills.
- Prepare for the interview: Be ready to discuss your motivations for a career in finance and your understanding of compliance.
- Showcase your language skills: Mention any additional languages like Italian, Russian, Danish, or Swedish.
- Demonstrate soft skills: Highlight your rigor, punctuality, organization, and analytical abilities.
Frequently Asked Questions
Find answers to common questions about this job opportunity
Explore similar opportunities that match your background