Societe Generale Recruitment Drive | Hiring Trainee – Fresher

Societe Generale Recruitment Drive :-

Societe Generale is hiring candidates for the role of Trainee – Compliance, SG Bank India for the Mumbai, India location. The complete details about Societe Generale Recruitment Drive are as follows.

Company Name:- Societe Generale

Job Position:- Trainee – Compliance, SG Bank India

Job Location:- Mumbai, India

Salary Package:- As per Company Standards

Required Qualifications & Skills:- 

• 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

Job Description & 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.

Societe Generale Recruitment Drive Application Process:-

Apply In Below Link

Apply Link:- Click Here To Apply (Apply before the link expires)

Note:– Only shortlisted candidates will receive the call letter for further rounds

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