Compliance Remediation PMO Compliance Remediation PMO …

Phyton Talent Advisors
in New York, NY, United States
Contract, Full time
Last application, 20 Feb 20
W2 or C2C
Phyton Talent Advisors
in New York, NY, United States
Contract, Full time
Last application, 20 Feb 20
W2 or C2C
Phyton Talent Advisors is working with an Investment Bank in NYC in their search for a Compliance Remediation PMO.

The PMO will be in charge of the following tasks:

  • Coordination (40%):
    • Act as the liaison between the Americas Remediation Program team and the central PMO team, including reporting on status and budget;
    • Act as the liaison between the Americas Remediation Program team and the Group Remediation Program team, including reporting on status and budget;
    • Act as the liaison between the Americas Remediation Program and the Americas Control Transformation Program team, including reporting on the status of controls deployment.
    • Act as the liaison between the Americas Lafayette Program team and the Compliance COO and Digital Transformation Team teams, including reporting on status and budget;
  • Americas Business Unit Steering Committee (20%)
  • Collect and draft the Americas Remediation Program Steering Committee deck;
  • Prepare the minutes of the Americas Remediation Program Steering Committee;
  • Ensure timely completion of the action items coming from the Americas Remediation Program Steering Committee.
  • Collect already produced documentation and store centrally all documentation related to the Americas Remediation Program;
  • Store all produced Lafayette documentation centrally.
  • Perform oversight over the timely completion of action items by the different streams;
  • Ensure that the Americas Remediation Program is overall on track with the timeline/roadmap for packages submissions.
  • Documentation collection (10%):
  • Oversight (30%):

The Lafayette Program aims at ensuring that robust standards are met across the Group in relation with:

  • Anti-Bribery and Corruption (ABC stream) – all aspects of Anti-Bribery and Corruption (Gifts, Events and Business Meals, third parties, Sponsoring etc.) with a focus on Public Officials
  • Sanctions and Embargo (S&E stream) – all procedures and controls ensuring Société Générale complies with sanction and embargo requirements in particular the recusal process, filtering transactions and customers, incident report, freeze of assets, etc.
  • Index & Market Manipulation (IMM stream) – compliance framework related to benchmark submissions by the Bank and more globally all risks of Market Manipulation and Market Abuse (such as Insider Trading)
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