Lead - Referential Data

Permanent contract|Bangalore|Banking operations processing

Lead - Referential Data

Bangalore, India Permanent contract Banking operations processing


- Be open to self update about market changes on Regulatory Data

- Basic understanding of Upstream & Downstream impact

- Experience in working on Remediation projects with tight deadlines

- Good communication skills (Verbal & Non-Verbal) will be an added advantage

- Basic understanding of MS tools

- Prior experience in Investment Bank will be an added advantage

Profile required

Strong knowledge on various Tax forms & GIIN (Global Intermediary Identification Number)

- Fair working knowledge on at least 4+ regulations out of the below :

·         Common Reporting Standard (CRS)

·         Foreign Account Tax Compliance Act (FATCA)

·         Hire Act 871M

·         French Banking Law (FBL)

·         European Market Infrastructure Regulation (EMIR)

·         Markets in Financial Instruments Directive (MiFiD)

·         Dodd-Frank Wall Street Reform & Consumer Protection Act (DFA)

·         Professional Investor (PI)

·         Italian Financial Transaction Tax (IFTT)

Years of experience - 6+ years

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: 22000LD9
Entity: SG Global Solution Centre
Starting date: 2022/08/31
Publication date: 2022/07/20