Sanction & Embargo Alert Management - SME

 Chennai, India       Permanent contract        Other job functions

Responsibilities


The Supervisor of the Level 1 Alert Management is responsible, in perfect coordination with other GEA supervisors, of achieving following missions:

-       To watch daily production and to make a synthetic reporting to FDF/DIR

-       To pilot the operational meetings of GEA teams

-       To manage first level Permanent Supervision

-       To contribute to the monitoring of the individual performances of GEA team members

-       To contribute, if needed, to daily production by filtering transactions and by filtering customers databases

-       To manage Audit requests as well as the regulatory archiving for entity

-       To verify the good organization of GEA basic services (permanent running) related to transactions or customers databases filtering services

-       To perform the daily synthetic statistics dashboard concerning the GEA various activities (transactions or customers databases filtering services)

-       To take in charge the daily monitoring of GEA activities by leading twice a day teams operational meetings (visual management method)

-       To take in charge a posteriori quality controls related to GEA filtering services.


Profile Required

Experience :8-12 years

Skills


 ·         Good knowledge of SWIFT, international and SEPA payments and / or professional experiences in Compliance activities: KYC (Know Your Customer), LAB / LFT (Fight against Money Laundering / Fight against Terrorism Financing)


·         Rigor and risks common sense


·         Interest for open space teamwork and for newcomers' training


·         Reactivity, in particular capacity to analyze and to translate operationally as soon as possible any new alerts analysis instructions provided by the Compliance Group entity (SEGL/CFT)

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.

Job code: 20000M2F
Business unit: SG Global Solution Centre
Starting date: 01/12/2020
Date of publication: 15/10/2020
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Sanction & Embargo Alert Management - SME

Permanent contract   |   Chennai   |   Other job functions