SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
The Governance, Controls and Regulatory Data team is part of the Client Lifecycle Management (CLM) Function within COO. CLM is responsible for the SGCIB's Onboarding, KYC and Client Referential processes. Its mission is to make onboarding quicker, simpler and more digital whilst ensuring the bank is fully compliant with its regulatory obligations on a worldwide basis thereby providing the institution with adequate and complete client information.
The CLM Governance & Control Analyst is based in Hong Kong.
Design reporting metrics for presentation to various level of the management committee through data analysis of KYC production team statistics
Develop macros or other forms of automation in support of the Governance, Controls & Regulatory Data team in the implementation and monitoring of production team's KPIs / KRIs
Organise and prepare team documents (such as audit reports, SLAs, training records and materials, FAQ logs and project artefacts)
Perform quality assurance controls on the KYC production files in accordance with the AML / KYC and non-AML / KYC regulatory framework
Contribute to CLM Transformation workstreams
Required / Must have
1 to 3 years of working in an investment bank or international multi-cultural organization
Adept Microsoft Excel / Access skills including but not limited to
Designing and developing of Macros to read, analyse, extract and transform data
Using formulas for data manipulation and presentation
Able to design effective Microsoft PowerPoint presentation decks to communicate KPIs / KRIs to stakeholders
Experience in using and designing forms in Microsoft SharePoint
Confident in presenting and communicating to people at all levels and from different teams
Ability to work in a dynamic and high pressure environment
Rigor, self-starter, pro-active and solution-oriented
Ability to juggle competing priorities in a dynamic environment
Strong analytical skills
Curiosity and critical sense
Fluent in English
Degree from an internationally recognised institution
(Optional) Knowledge of AML / KYC and regulatory regulations