Compliance Officer-SME

Permanent contract|Bangalore|Other job functions

Compliance Officer-SME

Bangalore, India Permanent contract Other job functions

Responsibilities

The mandate of SSD teams (India and Paris) is to analyze & prepare the disclosure file and to disclose to concerned regulators within the timelines.

Within the SSD team, the candidate will be expected to:



  • Understand the end to end process
  • Analysis & Treatment of Financial Instruments
  • Mandatory Regulatory Reporting regarding threshold crossing disclosures
  • Compliance risk assessment reporting on operational, administrative report and regulatory reporting.

Spot check to ensure the appropriateness and effectiveness of the compliance controls and procedures

Profile required

  • Knowledge on Global regulations related to banking and compliance
  • Knowledge about M & A and other corporate actions Knowledge in the field of compliance would be a plus
  • Product knowledge and work experience in handling various financial products : Derivatives and Equities
  • Tenacity and being results oriented
  • Ability to manage stress and positive attitude
  • The candidate will operate in a multi-jurisdiction platform and in dynamic process
  • The candidate must be fluent in English
  • The candidate will be entrusted with projects and tasks of his/her own and his/her manager will expect to receive very clear and concise feedback on the work progress

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

Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of European banking major Societe Generale (SG), Our role and purpose is to enable the strategic vision of Societe Generale Group. We are doing this by pioneering cutting edge innovation from Design Thinking to Smart Automation & Artificial Intelligence, and applying it to banking.

SG Global Solution Centre provides services in the areas of Application Development and Maintenance, Infrastructure Management, Business Process Management, and Knowledge Process Management, to Societe Generale's business lines around the world.

“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”.

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, sexual or 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: 21000108
Entity: SG Global Solution Centre
Starting date: 2021/04/13
Publication date: 2021/01/22
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