Societe Generale Careers 2024 | Trainee

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Societe Generale Careers
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About Societe Generale Careers 2024

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.

Committed to the positive transformations of the world’s societies and economies, Societe Generale and its teams seek to build, day after day, together with its clients, a better and sustainable future through responsible and innovative financial solutions.

Societe Generale Careers 2024 Details

Company NameSociete Generale
Job RoleTrainee
Job TypeFull Time
Job LocationMumbai
EducationAny Degree/ MBA
Career Level0 – 1 Years
SalaryNot Mentioned
Company Websitewww.societegenerale.com

Job Description For Societe Generale Off Campus Drive 2024

  • 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 General Compliance and Financial Crime Compliance (FCC) Team for KYC, AML, Embargo Screenings.
  • Contribute as an adviser for new products, projects and initiatives undertaken by the Bank in India

Main Responsibilities :

  • Keep abreast of any change and trends in the domestic banking laws & regulations and, other regulatory guidelines and communicating them to the required stakeholders, assisting in making changes in the internal policies as may be required.
  • Co-ordinating with 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 Assessment(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 dealing room which include monitoring, investigation and reporting.
  • Assisting in Contributing to Adoption and implementing 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.
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Academic  Background : 

  • Graduate / and pursuing Professional Qualifications viz. CS, MBA with good knowledge and ready to learn attitude

Skills & Competencies required : 

  • Excellent Communication Skills;
  • Email writing skills
  • Having strong conviction and positive attitude

Language Skills : 

  • Good command of English is mandatory (written and spoken)

Computer Skill :

  • Basic Office Automation (MS Office) operating in Windows Working Environment.
  • Adept user of web enabled databases and search engines

Societe Generale Careers 2024 Application Process

  • Eligible candidates are advised to open online Apply Link ( Link given bellow).
  • This link will open on new tab on your browser
  • Read carefully above job description and double click to apply online
  • Fill all your academic qualification, skill experience and other mandatory details.
  • Upload your resume.
  • Check the details before submitting.
  • If you are shortlisted, details will be shared through e-mail or phone call
  • interview and Venue details also will be shared to shortlisted candidates through e-mail.
  • Note : Apply the job before link Expires

DOUBLE CLICK TO APPLY ONLINE !

We wish you the best of luck in your Societe Generale Careers 2024. May your talents shine, and may you find the perfect opportunity that not only meets your professional goals but also brings joy to your everyday work.

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