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For the position of Trainee – Compliance, SG Bank India in Mumbai, India, Societe Generale is currently accepting applications. The following contains all of the information regarding the Societe Generale recruitment drive.

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About Societe Generale

For the position of Trainee – Compliance, SG Bank India in Mumbai, India, Societe Generale is currently accepting applications. The following contains all of the information regarding the Societe Generale recruitment drive.

Societe Generale Recruitment For Trainee Details

Job Role: Trainee – Compliance, SG Bank India

Company Website: www.societegenerale.com

Qualification: Graduate

Batch: Recent Batches

Experience: Freshers/Experienced

Salary: As per Company Standards

Job Location: Mumbai, India

Last Date: ASAP

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Roles & Responsibilities

Below are the Roles & Responsibilities –

  • Assisting business lines, stakeholders, and the head of compliance in India with the management of compliance risks
  • Helping to handle all issues pertaining to Financial Crime Compliance (FCC), General Compliance, Anti-Money Laundering (AML), and Combating Terrorism Financing (CFT).
  • Helping to manage and coordinate regulatory and contentious problems.
  • Helping to report issues and escalate them if necessary
    Participate in the Financial Crime Compliance (FCC) Team’s General Compliance matters for KYC, AML, and embargo screenings.
  • Participate as an advisor for new projects, products, and initiatives that the Bank is working on in India.
  • Ensure that you stay up to date on any changes or trends in the laws, rules, and other regulatory standards pertaining to domestic banking. You should also communicate these changes to the relevant parties and assist with any necessary adjustments to internal procedures.
  • Coordinating the Risk Based Supervision exercise and replies to any findings or questions with the Reserve Bank of India.
  • Accepting and putting into practice the compliance guidelines and protocols that local regulatory bodies and the head office have established.
  • To guarantee that, within the allotted time periods, customer complaints, regulatory inquiries, and compliance shortcomings are carefully examined, reviewed, and corrected.
  • To create and implement the yearly Compliance Plan and Programme, as well as to undertake periodic Compliance Risk Assessments.
  • To support the proper execution of the Anti-Bribery and Corruption, Personal Account Dealing, Outside Business Interest, Gifts & Events, and Monitoring programmes, which involve reporting, monitoring, and investigations.
  • To monitor, investigate, and report on voice surveillance activities in the dealing room.
  • Helping to contribute to the adoption and application of the FCC rules and procedures that local regulatory agencies and the head office specify.
  • Helping to make sure that consumer complaints, regulatory inquiries, and compliance flaws are carefully examined, investigated, and fixed within allotted time constraints.
  • To support the preparation and execution of the annual Compliance Plan and Programme as well as the periodic Compliance Risk Assessment(s).
  • To support AMLO in appropriately implementing the anti-money laundering programme, which includes keeping an eye on, looking into, and reporting any questionable transactions.
  • helping to review the KYC files and, if necessary, carrying out enhanced due diligence.
  • Helping to review files from the standpoint of sanctions and embargoes, and requesting approval as needed.
  • Helping to examine and address the alarms that the transaction monitoring system has issued.
  • Helping with staff awareness and training sessions on compliance and AML-CFT/KYC/S&E issues.
  • Helping with general compliance-related issues.
  • Any other tasks that the HOD assigns.

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Required Skills & Qualifications

Below are the Required Skills & Qualifications –

  • Outstanding Communication and Email Writing Skills.
  • Possessing an optimistic outlook and a strong conviction.
  • Microsoft Office Basic Office Automation using a Windows Work Environment.
  • Skillful user of search engines and databases with web access.
  • Written and spoken English proficiency is required.

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how to apply for Societe Generale Recruitment For Trainee

Those who meet the requirements can apply online for this post by clicking the link below.

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