Employer: Société Générale
Location: New York, NY
Description: Responsibilities include, but are not limited to:
- Lead the implementation and management of the SGUS Anti-Bribery and Corruption Compliance Program based on a risk assessment of the Firm’s vulnerabilities and in collaboration with various stakeholders
- Implement best practices for Anti-Bribery and Corruption Program governance, policy development, risk assessment, oversight over anything of value (e.g., gifts and entertainment, charitable contributions, political contributions), third party oversight, training, monitoring, exam coordination and policy enforcement.
- Provide advice on anti-bribery and corruption issues as they relate to the U.S. Foreign Corrupt Practices Act. Coordinate with other Compliance teams on requirements under Sapin II, the UK Bribery Act, and other relevant laws, regulations and rules.