Compliance Officer
- Department
- Risk & Compliance
- Location
- Rueil Netherlands; France
- Date Posted
- 10-01-2025
ENVIRONMENT
AYVENS is a global leader in mobility solutions, providing full-service leasing, fleet management services and remarketing across 43 countries to a client base of mainly corporates, professionals, and some private individuals.
Its holding company, ALD SA, is responsible for the development of the group and the supervision of its activities in the countries where it is established. It provides technical support and promotes synergies among countries.
DESCRIPTION
The overall mission is to ensure that the AYVENS Group complies with the instructions of the Société Générale Group as well as with national laws and regulations.
Key responsibilities will include:
Training management: update training roadmap implementation, maintain and develop new trainings
Ensure communication management within Compliance, across countries and towards management teams
Contribute to transversal reportings related to entities scoping (activity, regulated status, resources..)
Manage Compliance incidents in relation with entities and in coordination with Societe Generale Compliance team
Participate to the culture & Conduct program
REQUIRED TRAININGS & EXPERIENCES
Good level of English (written and verbal)
Minimum 5 years of Compliance experience, ideally in banking or financial business sector
Knowledge of leasing activities
PREFERRED BEHAVIOUR
High professional ethical standards and ability to deal with dilemmas
Communicate with impact, have a professional critical mindset
Be constructive
Collaboration, agility, result-oriented and decision making;
Persuade and motivate others through collaboration and cooperation
- Second Level IT Controller
- Department
- Risk & Compliance
- Location
- Rueil, France
- Date posted
- 16-06-2025
- Compliance Specialist
- Department
- Risk & Compliance
- Location
- OSLO, Norway
- Date posted
- 16-06-2025
- Data Protection Advisor
- Department
- Risk & Compliance
- Location
- Lisbon - Office, Portugal
- Date posted
- 12-06-2025
- KYC Senior Team Lead
- Department
- Risk & Compliance
- Location
- LPSC - Bucharest, Romania
- Date posted
- 04-06-2025
- Credit Risk Analyst
- Department
- Risk & Compliance
- Location
- Mexico City, Mexico
- Date posted
- 03-06-2025