Societe Generale Recruitment 2024: Societe Generale Recruitment 2024 For Trainee – Compliance. Graduate / Post Graduate candidates can apply. The detailed eligibility and application process are given below.
About Company : Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth, aiming to be the trusted partner for its clients, committed to the positive transformations of society and the economy. Active in the real economy for over 150 years, with a solid position in Europe and connected to the rest of the world, Societe Generale has over 138.000 members of staff* in 62 countries and supports on a daily basis 29 million individual clients, businesses and institutional investors(1) around the world by offering a wide range of advisory services and tailored financial solutions.
Job Title: Trainee – Compliance
Location: Mumbai
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Job Description:
- Supporting Head of Compliance, Business lines and Stakeholders in India in the management of compliance risks
- Assisting in Handling all matters relating to General Compliance and Financial Crime Compliance (FCC), for Anti-Money Laundering (AML) and Combating The Financing of Terrorism (CFT) matters
- Assisting in Managing/coordinating contentious issues and regulatory matters.
- Assisting in Reporting and escalating matters as appropriate
- Be a part of the matters relating to the General Compliance and Financial Crime Compliance (FCC) Team for KYC, AML, and Embargo Screenings.
- Contribute as an adviser for new products, projects and initiatives undertaken by the Bank in India
Responsibilities:
- Keep abreast of any changes and trends in the domestic banking laws & regulations and, other regulatory guidelines and communicate them to the required stakeholders, assisting in making changes in the internal policies as may be required.
- Co-ordinating with the Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding/queries thereto.
- Adopting and implementing the compliance policies and procedures stipulated by the Head Office and local regulatory authorities.
- To ensure that compliance deficiencies/customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
- To carry out periodic Compliance Risk Assessments (s) and prepare and conduct the annual Compliance Plan and Program
- To assist in due implementation of the program for Anti- Bribery & Corruption, Personal Account Dealing, Outside Business Interest, Gifts & Events which include monitoring, investigation and reporting.
- To undertake voice surveillance of the dealing room which includes monitoring, investigation and reporting.
- Assisting in Contributing to the Adoption and implementation the FCC policies and procedures stipulated by the Head Office and local regulatory authorities.
- Assisting To ensure that compliance deficiencies/customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
- To assist in carrying out periodic Compliance Risk Assessment(s) and prepare and conduct the annual Compliance Plan and Program
- To assist AMLO in due implementation of the program for anti-money laundering including monitoring, investigation and reporting suspicious transactions.
- Assisting in reviewing the KYC files and perform Enhanced Due Diligence wherever required.
- Assisting in reviewing files from an embargoes and sanctions perspective and seek approval wherever required.
- Assisting in reviewing and resolving the alerts generated by the transaction monitoring system.
- Assisting in training and awareness workshops for staff on compliance and AML-CFT/ KYC/S&E matters.
- Assisting in matters related to General Compliance
- Any other jobs assigned by the HOD.
Skills:
- Graduate / and pursuing Professional Qualifications viz. CS, MBA with good knowledge and ready to learn attitude
- Excellent Communication Skills;
- Email writing skills
- Having strong conviction and a positive attitude
- Good command of English is mandatory (written and spoken)
- Basic Office Automation (MS Office) operating in Windows Working Environment.
- Adept user of web-enabled databases and search engines
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Qualification: Graduate / Post Graduate
Work Experience: Freshers
How to Apply for Societe Generale Recruitment 2024?
Interested and Eligible candidates can apply for this drive online by using the link below.
Apply: Click Here