Responsibilities

In its role, the Compliance Department contributes fully to the positive impact that Société Générale 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.

• 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.
• Supporting the Compliance Regulatory Expertise team in LATAM in providing Compli...