As a Team Leader of the CMS hub in Casablanca, your responsibilities will be:

Team Supervision 
•    Assist the Casa manager on the recruitment and training of new resources (provide proper & continuous training on regulation and financial markets for the current resources)
•    Ensure the performance of the activity, particularly regarding, the quality of the analysis, volumes and any backlogs on alerts and escalate to Casa manager any outliers.
•    Be the first level of cases analysis reported by the team.
•    Provide feedback on potential risks detected during the daily production
•    Maintain and monitor the actions / recommendations resulting from the control activity, ensure that these actions are managed satisfactorily and on time.
•    Collaborate with the global team to identify areas for improvement of the control system
•    Assist the Casa Manager on requests from investigations and audits, internal or external, and ensure the processing of deliverables, including audit recommendations on a timely manner
•    Ensure the representation of Casablanca within the CMS cross regions Teams 
•    Ensure surveillance of trade activities conducted through Société Générale on major European capital markets using the firm’s monitoring tools
•    Ensure timely and high-quality processing of potential market abuse alerts
•    Ensure follow-up of key identified issues and assist in remedial and resolution thereof
•    Liaise with other EMEA CMS surveillance team members, advisory Compliance officers and other key stakeholders and build synergies regarding key topics.
•    Ensure the team maintain up to date CMS policies and procedures in line with regulatory changes (EU / FCA)
•    Stay aware of financial and global news impacting capital markets and financial instruments