Analyst – Regulatory Reporting

Permanent contract|Chennai|Banking operations processing

Analyst – Regulatory Reporting

Chennai, India Permanent contract Banking operations processing


  • Good Team player with good communication skills

  • Innovative thinking with ability to identify areas of improvement and propose solutions where possible

  • Ability to identify and provide operational solution to potential bottleneck in document process operation.

  • React positively to coaching by Head of Dept to achieve the next level of higher responsibility as internal controller.

  • Able to make practical, reasonable decisions in absence of detailed instructions.

  • Strong leadership skills

  • Strong analytical and problem-solving skills

  • Strong interpersonal and communication skills

  • Strong strategic planning and organizing skills

  • Integrity

  • Good initiative and able to work under pressure

  • Strong Risk control mindset

Profile required

3-6 years of experience

Experience in banking operations preferably in payments(Local/Swift)

Reasonably sound knowledge

Local rules and regulations and market practice.

Past experience on projects linked to process review and /or with various project team to contribute towards operational requirements, testing and Change management.

Complete the chain of controls designed to secure the FATCA / CRS reporting for the annual financial exercises, covering the GTPS European sites using the B@NCS account management tool, in accordance with the regulatory calendar scheduled by each country,

Why join us

“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 22000WFI
Entity: SG Global Solution Centre
Starting date: 2023/02/20
Publication date: 2022/11/22