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V.I.E. Compliance Analyst

Other-InternNo visa sponsorship
Societe Generale logo

at Societe Generale

Investment Banking

Posted 4 days ago

No clicks

This employer did not include a short summary.

Compensation
Not specified

Currency: Not specified

City
Sao Paulo
Country
Brazil

Full Job Description

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V.I.E. Compliance Analyst

Compliance
Apply
Add to favorites
International Volunteer Program
Sao Paulo, Brazil
Hybrid
Reference 26000BLC
Start date 2026/09/01
Publication date 2026/05/20

Responsibilities

In its role, the Compliance Department contributes fully to the positive impact that Socit Gnrale wishes to have on the transformation of our societies. Therefore, preventing market misconduct, combating money laundering, and thwarting the financing of terrorism and corruption are all tasks that fall within the scope of compliance and contribute to the positive transformation of our economies. Compliance purpose is to advise and to facilitate the management of compliance risk by
those responsible for the conduct of the business.

The Compliance Department ensures:
- Compliance with laws, rules and ethical principles specific to banking activities and investment services undertaken by the firm, as well as compliance with staff members' personal rules of good conduct and ethics;  
- Awareness-raising and training of all players in preventing non-compliance and reputational risks.

During your VIE mission you will be in charge of these responsibilities:

  • Supporting the Compliance Regulatory Expertise team in LATAM in providing Compliance oversight with respect the the Issues & Breach Management and compliance local program, including by:
    • Preparing presentations and reports for senior Compliance management relating to local Compliance Program, Compliance Risk Assessmentss, as well as Compliance issues and breaches;
    • Assisting in managing the Compliance issues and breach databases; 
    • Performing a suite of internal controls;
    • Performing data analytics, root cause analysis, and trend analysis with respect to Compliance issues and breaches; 
    • Participating in special projects in support of the larger Compliance team.
  • Review and update local policies and procedures.
  • Seek opportunities to improve risk management and control environment in Compliance Dept.  

  • Data Protection Laws and regulations gap analysis and participate Sensitive Information Analysis.

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

Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.

Profile required

PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Studies & experience:

  • Graduate with a Master degree from Business/Engineering School or University with a specialization in business, finance or law
  •  A previous experience in financial or legal services would be appreciated.


Language skills:

  • Fluent in English, fluent in Portuguese is preferred.

Technical, operational & soft skills:

  • Strong interpersonal and written/verbal communication skills.
  • Strong analytical, problem-solving and organizational skills.

  • Great attention to detail.

  • Capable of handling multiple ad-hoc requests.

  • Good communication and presentation skills.
  • Proficient/Good command of MS Office.
     

The VIE assignment in a nutshell

This VIE in So Paulo is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 18 months.

The VIE is a specific contract, under Business Frances eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

Why join us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, 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.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether youre joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Share
V.I.E. Compliance Analyst
International Volunteer Program
Sao Paulo, Brazil
Hybrid
Responsibilities Profile required Why join us Business insight Diversity and Inclusion
Apply
Add to favorites

Titre
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  • V.I.E. Compliance Analyst

V.I.E. Compliance Analyst

Compensation

Not specified

City: Sao Paulo

Country: Brazil

Societe Generale logo
Investment Banking

4 days ago

No clicks

at Societe Generale

Other-InternNo visa sponsorship

This employer did not include a short summary.

Full Job Description

window.dataLayer = window.dataLayer || []; var aData = { customVarPage1: "V.I.E. Compliance Analyst", customVarPage2: "Sao Paulo", customVarPage3: "International Volunteer Program", customVarPage4: "26000BLC", customVarPage5: "SG CIB", customVarPage6: "Compliance", customVarPage7: "2026/05/20" } window.dataLayer.push(aData);
Back to offers

V.I.E. Compliance Analyst

Compliance
Apply
Add to favorites
International Volunteer Program
Sao Paulo, Brazil
Hybrid
Reference 26000BLC
Start date 2026/09/01
Publication date 2026/05/20

Responsibilities

In its role, the Compliance Department contributes fully to the positive impact that Socit Gnrale wishes to have on the transformation of our societies. Therefore, preventing market misconduct, combating money laundering, and thwarting the financing of terrorism and corruption are all tasks that fall within the scope of compliance and contribute to the positive transformation of our economies. Compliance purpose is to advise and to facilitate the management of compliance risk by
those responsible for the conduct of the business.

The Compliance Department ensures:
- Compliance with laws, rules and ethical principles specific to banking activities and investment services undertaken by the firm, as well as compliance with staff members' personal rules of good conduct and ethics;  
- Awareness-raising and training of all players in preventing non-compliance and reputational risks.

During your VIE mission you will be in charge of these responsibilities:

  • Supporting the Compliance Regulatory Expertise team in LATAM in providing Compliance oversight with respect the the Issues & Breach Management and compliance local program, including by:
    • Preparing presentations and reports for senior Compliance management relating to local Compliance Program, Compliance Risk Assessmentss, as well as Compliance issues and breaches;
    • Assisting in managing the Compliance issues and breach databases; 
    • Performing a suite of internal controls;
    • Performing data analytics, root cause analysis, and trend analysis with respect to Compliance issues and breaches; 
    • Participating in special projects in support of the larger Compliance team.
  • Review and update local policies and procedures.
  • Seek opportunities to improve risk management and control environment in Compliance Dept.  

  • Data Protection Laws and regulations gap analysis and participate Sensitive Information Analysis.

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

Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.

Profile required

PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Studies & experience:

  • Graduate with a Master degree from Business/Engineering School or University with a specialization in business, finance or law
  •  A previous experience in financial or legal services would be appreciated.


Language skills:

  • Fluent in English, fluent in Portuguese is preferred.

Technical, operational & soft skills:

  • Strong interpersonal and written/verbal communication skills.
  • Strong analytical, problem-solving and organizational skills.

  • Great attention to detail.

  • Capable of handling multiple ad-hoc requests.

  • Good communication and presentation skills.
  • Proficient/Good command of MS Office.
     

The VIE assignment in a nutshell

This VIE in So Paulo is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 18 months.

The VIE is a specific contract, under Business Frances eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

Why join us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, 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.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether youre joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Share
V.I.E. Compliance Analyst
International Volunteer Program
Sao Paulo, Brazil
Hybrid
Responsibilities Profile required Why join us Business insight Diversity and Inclusion
Apply
Add to favorites

Titre
Similar jobs

V.I.E. Compliance Analyst

International Volunteer Program
Sao Paulo, Brazil

V.I.E. Compliance Specialist

International Volunteer Program
Milano, Italy

Junior ASSU AML Analyst

Permanent contract
Bucuresti, Romania

Titre
Jobs & contracts

International Internship Program (V.I.E)

Read more

Students & young graduates

Read more

Internships & trainee programmes

Read more

Read more
  • Home
  • Job offers
  • V.I.E. Compliance Analyst