Lead Expert

Permanent contract|Chennai|Asset Management

Lead Expert

Chennai, India Permanent contract Asset Management


Based in GSC Chennai, this role will form an integral part of carrying out the activities set up by the Group against corruption and influence peddling, in strong coordination with the ABC Manager based in Paris

  • Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the Compliance Manager
  • Participate in assessment of existing controls as per the defined control plan and the direction of the Compliance management: assess the design and the execution of each existing formalized controls on schedule and in accordance with the standards and methodology
  • Maintain a detailed and updated working knowledge of various laws and regulations
  • Ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed, and restitution reports are published
  • Regular of knowledge on internal incidents, external enforcement, and regulatory developments.

Profile required


Prepare and follow up annual COMPASS exercise: 
Organize workshops as much as needed on the campaign scope Provide support to stakeholders’ questions

Restitution of the exercise progression providing feedback of alerts and blocking points to the Control Tower in a timely manner

Participation on the production of presentation (weekly follow up, awareness session, ad hoc presentation, etc.)

Preparation phase:
Analysis and preparation of DATA
Actor’s identification
Determination of eligible risks
Presentation of the method to leadership - Awareness sessions to all stakeholders

Execution phase:
Building and collection of DATA (prepare the files and calculate the data - ensuring business validation. Follow up input from other data contributor and consolidate the data.
Follow up the progression of questionnaires filling 
Follow up Quality Assurance phases
Synthesis and action plans

Continuous improvement:
Realize business requirements to industrialize data production
Participate in the drafting and/or updating of the operating procedures on the data production

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: 230000AE
Entity: SG Global Solution Centre
Starting date: immediate
Publication date: 2023/01/23