KYC Transformation Lead

 Bangalore, India       Permanent contract        Other job functions


·         10+ years of experience in project management, on global scale projects, preferably within the Investment banking industry

·         Good understanding of KYC norms and standards

·         Proven leadership & motivational skills and experience

·         Specific expertise in interacting and working with large processing / operations teams in the IB domain and in managing an on-shore / off-shore operating model

·         Track record of providing guidance and direction in complex problems by applying knowledge, analytical skills and own judgment to determine suitable course of action

·         Understanding of business architecture, processes and technology challenges and innovations in the Investment Banking domain

·         Excellent communication and negotiation skills while dealing with internal stakeholders including business, IT and support as well as external vendors

·         Ability to work in a complex, results-driven work environment in a culturally diverse and geographically spread team with varying level of knowledge and skills set

·         Experience in managing projects of varying size and complexity involving regional, local and external stakeholders

·         Clear Understanding of project lifecycle, methodologies e.g. requirement gathering, stakeholder management, risk assessment matrix, status reports, dashboard, schedule and budget forecast and planning

·         PMP certification is an advantage

Profile Required

·         Understand project objectives and identify the right points of contact in business to effectively execute the change management process

·         Set-up workshops with Senior stakeholders to understand and implement the roles and responsibilities at various steps in the KYC process

·         Ensure Sampling and tooling of the QA magazine for traceability

·         Set-up appropriate governance for the program and/or align to initiative governance structure in line with SG standard practices and methodologies

·         Taking lead in identifying and preparing best practice methodologies for the smooth execution and delivery of the project

·         Strict adherence to timelines and quality of project deliverables

·         Design and deploy tools, frameworks and methodologies in the areas of organization design, change management, and reorganization

·         Present status updates including risks, issues, dependencies in appropriate forums and provide guidance to projects on mitigation

·         Re-align priorities based on high level objectives with conflicting demands without losing sight of the big picture

·         Pro-active issues and risk identification and highlighting to the Sponsors and stakeholders concerned

Why Join Us

A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Established as an offshore development centre in Bangalore, also having a presence in Chennai, SG GSC has 15 years of sustainable delivery expertise to its credit, and develops global best practices to promote the strategic objectives of the Societe Generale Group.

SG GSC possesses in-depth understanding of the business processes and cutting-edge technologies across domains of Societe Generale’s diverse portfolio. We deliver best-in-class solutions to the Group’s entities in the realm of corporate and investment banking, retail banking, specialized financing and insurance, private banking, and global investment management and services.

We place the highest importance on our employees and provide extensive opportunities for career progression and development. SG GSC conforms to the group diversity principles, and has a multi-cultural staff representing seven nationalities, and speaking 20 languages. Women comprise 25% of our workforce.

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

The KTP offshoring program supports the KYC program from the two production hubs located in SGEBS (Bucharest) and SGGSC (Bangalore).   The KTP program has several streams and one of the streams is the Roles and responsibility stream. This stream defines the Roles and responsibilities at a group level for the key steps in the KYC process.

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.

Job code: 19000S6K
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 05/12/2019
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KYC Transformation Lead

Permanent contract   |   Bangalore   |   Other job functions