Market Activities monitoring analyst – Models Review and validation -(H/F)
Société Générale Assurances
Casablanca, Morocco
il y a 1j

Vos missions au quotidien

As a Market Activities Monitoring Analyst, your responsibilities will be :

  • Undertake control reviews on the suite of Compliance Trade Surveillance controls covering EMEA market activities
  • Working alongside Trade Surveillance colleagues in Paris, London and Casablanca, review the logic, parameters and thresholds of the current controls to identify enhancements
  • In collaboration with Paris and colleagues across the globe, enhance the control review process to ensure it is able to identify anomalies in SG’s Trade surveillance controls and help implement any identified remediation
  • Working with Trade Surveillance colleagues, design and assist in the development of new controls
  • Document all control reviews in line with procedures
  • Undertake control reviews of the suite of Trade Surveillance controls covering EMEA market activities as defined in the RACR Roadmap
  • Working alongside Trade Surveillance colleagues in Paris, London and Casablanca, review the logic, parameters and thresholds of the current controls to identify enhancements
  • In collaboration with Paris and colleagues across the globe, enhance the control review process to ensure it is able to identify anomalies in SG’s Trade surveillance controls
  • Working with Trade Surveillance colleagues, design and assist in the development of new trade surveillance controls
  • Document all control reviews in line with RACR procedures
  • Maintain and monitor a log of remedial actions / recommendations arising from trade surveillance, to ensure timely and satisfactory resolution of issues identified
  • Et si c’était vous ?

    Technical experience :

  • 0-5 years relevant experience or qualifications
  • Fluent in French and English
  • Working on banking institutions internal audit
  • A generalist understanding of how private and public sides of the Financial Industry operate would be advantageous
  • Highly analytical approach in regard to performed surveillance, supported by accurate record keeping and ability to manage and prioritise multiple review requirements.
  • Respect for highly sensitive information
  • Good report writing, verbal and presentation skills
  • Other skills :

  • A keenness to work in a regulatory risk management department.
  • A keen interest and good understanding of existing and new technology
  • A quick learner keen to understand regulation, markets and internal / external technology solutions
  • A team player.
  • Someone with an innovative mindset who can think outside of the box’ but collectively, understands standard BAU.
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