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Internship

Internship - Policy and Procedure Compliance Officer

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Societe Generale

•

20d ago

🚀 Off-cycle Internship

New York

AI generated summary

  • You need strong writing skills, teamwork abilities, and attention to detail. Proficiency in MS Office is a must. Any prior financial services or legal experience would be a plus. BA required, JD preferred.
  • You will assist in drafting, revising, and coordinating compliance policies, conducting gap analyses, responding to regulatory requests, preparing reports, and staying informed on regulatory developments.

Off-cycle Internship

Legal, Banking & Finance•New York

Description

  • At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate.

Requirements

  • Competencies:
  • Strong writing and research skills
  • Must be able to work with various teams in a professional environment
  • Self-starter with excellent organizational and written/verbal communication skills
  • Capable of handling multiple ad-hoc requests
  • Strong attention to detail
  • Technical skills:
  • Required:
  • MS Office Outlook, Word, Excel and PowerPoint proficiency
  • Prior work experience:
  • Preferred:
  • Prior internship or work experience in financial services or legal industry
  • Education:
  • Required: BA
  • Preferred: JD

Education requirements

Currently Studying

Area of Responsibilities

Legal
Banking & Finance

Responsibilities

  • Preparing new Compliance Department policies or revising existing ones to reflect regulatory updates, organizational changes or business changes;
  • Coordinating draft new or revised SG Group policies with local stakeholders, consolidating and submitting feedback to Paris team, preparing the gap analysis to determine whether local policies need to be updated, assisting with requests for deviation from SG Group policy;
  • Assisting in drafting communications regarding policy updates and reminders of regulatory obligations;
  • Ensuring all steps in the policy management process are documented and retained;
  • Assisting in preparing responses to policy requests from regulators, internal audit and the Legal Department;
  • Assisting in preparing reports regarding policies to update stakeholders;
  • Reviewing and proofing training presentations and online course storyboards;
  • Reviewing regulatory requirements and rule references in the SGUS Compliance Department Regulatory Inventory to confirm applicability to SGUS business lines and map the regulatory requirements in the Regulatory Inventory to regulatory category and SGUS policies and controls;
  • Analyzing new regulatory developments for inclusion in the Regulatory Inventory, taking into consideration applicability to the business, and products and services offered by SGUS

Details

Work type

Full time

Work mode

hybrid

Location

New York