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V.I.E. Business Management Officer

Societe Generale

Societe Generale

New York, NY, USA · New York, NY, USA
Posted on Jun 5, 2025

Responsibilities

At Societe Generale, you will be joining the Global Finance entity of SG Corporate and Investment Banking. We provide our issuer clients (corporates, financial institutions, public sector) with capital raising solutions, along with structured financing and commodities, forex and interest rate hedging. Developing tailor-made products and providing strategic advice (capital structure advisory, financing schemes and capital markets) based on our worldwide expertise and in-depth sectorial knowledge, we aim to meet their financing needs. We are a top player across euro debt capital markets and won many international accolades over the years as a worldwide leader in export, project and natural resources & energy finance.

Tasks and responsibilities:

• Participate and monitor required trainings
• Participate to strategic projects
• Participate in Know-Your-Customer (KYC) functions
• Participate in Audits and work with Internal Compliance
• Other adhoc projects
• Work on reporting GLBA business lines for bi-weekly distribution to the bankers
• Prepare lists of needed documents that would be required for Onboardings
• Liaise with Sanctions Compliance when we are working on Sanctions Questionnaires for Onboardings and Reviews
• Liaise with AML Compliance when there are Compliance issues with Onboardings and Reviews

A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions.