Risk Reporting Officer - Bucharest

Risk Reporting Officer
Bucureşti
Bucharest, Bucharest, Romania

Risk Reporting Officer

Risks Permanent contract Bucuresti, Bucuresti, Romania Hybrid Reference 250009RY Start date Immediately Publication date 2025/04/28

Responsibilities

Project Description:

For the PTP department, we are looking for a colleague to handle the creation of risk reports used in piloting operational activity.

RESPONSIBILITIES

Specifically, you will be required to:

Regular requests to departments and clients to receive all the data necessary for the production, analysis and presentation of risk indicators;

Preparation of the necessary analyses to explain the main aspects and trends;

Update on the various action plans;

Follow up on the transmission and understanding of the updates;

Ensure the first level of escalation for the equipment regarding operational incidents and ensure that it is followed up within all teams in the PTP department; including their declaration in the dedicated system at Societe Generale level;

Anticipate, monitor and declare any operational risk events that occur in the perimeter;

Preparation of the RCSA (Risk and Control Self-Assessment) ;

Contact person for any risk topic related to the PTP process;

Involvement in audit missions and recommendations;

Carrying out dedicated controls to ensure the complexity and correctness of the regulatory rules and controls for the PTP department;

Coordinate and monitor the implementation of payment security policies within the group ;

Identify and correct discrepancies between operational processes and the SG Code and then:

identify and monitor remediation/action plans and formalize associated NFAs, as appropriate

ensure the creation of a “problem” in the event of a permanent deviation from the code

Support operational staff in formalizing exception requests to the SG Code, subject to validation by the BU and the LOD2 administrator;

Validates new manual payment processes within BU/SU, with the related control(s) ;

Taking the standard into account within payment projects ;

Contributes to the development of the implementation by coordinating and mitigating the risks associated with payment security ;

Contributes to the mapping of risks/threats/vulnerabilities related to payment security and the subsequent targeting of prevention/action/remedy plans

Prepares and updates the BU/SU payment request list annually ;

Collects and consolidates payment incidents of any type (fraud, security, compliance), ensuring the correct implementation of corrective actions ;

If necessary, acts in support of the coordination of potential or actual major incidents ;

Ensures global reporting to BU and LOD2 (deviations from the SG Code, action plans, incidents, activities or projects with payment security and fraud issues) ;

Participate in and contribute to the payments reference community;

Contributes to normative developments with LOD2, the owner of the standard.

Profile required

PROFILE REQUIRED

Higher education in economics/accounting/finance/cybernetics

Advanced level of computer and office equipment knowledge (Excel, Word, Access);

Knowledge of an accounting ERP (especially People soft/Oracle) is an advantage;

Foreign languages: English, French, advanced level;

Audit experience, qualified experience in risk/accounting;

Good communication and teamwork skills.

Why join us

SG GSC is a Great Place to Work certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

Plus, you will enjoy all our benefits:

competitive compensation & remuneration, including annual performance bonus;

preventive healthcare plan, and group health & life insurance;

wide range of flexible benefits within a monthly budget;

office perks, wellbeing and mental health programs;

various social benefits and bonuses for personal or family events;

9 AM to 5 PM work program and flexible (hybrid) work environment;

additional paid and unpaid time off, including Sabbatical leave;

learning and growth opportunities based on individual development and career plans;

unlimited access to various e
Learning resources.

Informații detaliate despre oferta de muncă

Firma:	Société Générale Assurances
Localiția:	Bucureşti Bucharest, Bucharest, Romania
Adăugat:	24. 5. 2025 Postul de muncă activ

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Risk Reporting Officer Bucharest

Risk Reporting Officer
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Bucharest, Bucharest, Romania

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