Capital Markets Surveillance Officer - Trade Surveillance-(H/F)
Société Générale Assurances
Casablanca, Morocco
il y a 4j

Vos missions au quotidien

As a member of the new EMEA CMS Trade Surveillance team in Casablanca, your responsibilities will be to :

  • Ensure surveillance of trade activities conducted through Société Générale on major European capital markets using the firm’s monitoring tools
  • Ensure timely and high-quality processing of potential market abuse alerts
  • Ensure follow-up / Investigation of key identified issues and assist in remedial and resolution thereof
  • Work collaboratively with other Global CMS surveillance team members, advisory Compliance officers and other key stakeholders and build synergies regarding key topics
  • Maintain up to date CMS policies and procedures in line with regulatory changes (EU / FCA)
  • Proactively and timely escalate issues to management
  • Et si c’était vous ?

    We welcome applications from experienced candidates as well as fresh graduates in finance, audit, capital markets, controls with :

  • Fluency in French and English
  • A keen interest and good understanding of financial markets and subsequent regulatory impacts
  • Highly analytical approach regarding performed surveillance and contribution to platform and process enhancements / development objectives
  • Accurate record keeping and ability to manage and prioritize multiple review requirements
  • Absolute discretion regarding highly sensitive information
  • Good analytical, writing, verbal, and presentation skills
  • Broad understanding of Investment Banking Activities including, but not limited to Private / Public side functions
  • Other skills :

  • Basic skills in office software (mastering of VBA would be a plus)
  • Someone with an innovative mindset who can think outside of the box’ but collectively, understands standard BAU
  • A quick learner keen to understand regulation, markets and internal / external technology solutions
  • A team player
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