Senior Analyst - Finance Controls

 Chennai - India       Permanent contract        Audit


"Core/Key Responsibilities (include below but not limited to):

- The role will primarily comprise of analysis of controls data and report the same with detailed comments. To provide more details on the queries raised by end recepient

- Inform / Escalate issues found during reporting on timely manner to superiors or management

- Follow up on the recommendations on a timely basis for closure of the same

- Defining, monitoring and reporting of KPIs & KRIs for key tasks & activities

 Excellent communication skills in French & English (including Written)

- Assist in implementing the controls framework in Compliance team with objective to identify & report key risks

 Good interpersonal skills"

Profile Required

Should have at least 0 to 5  years of experience in IB Operations under Finance function or handling  of Second Level Controls for Finance function

Preferably Exposure to Capital Markets

Core/Key Responsibilities (include below but not limited to):

-Ability to analyze the risk of the process and understand the control built to mitigate/ minimize the risk.

-Ability to perform in- depth end to end control testing.

- Review of control execution for the Key Controls related to finance to ensure Controls are well followed.

 Strong communication skills and knowledge of Second Level Controls 

-Assist in implementing the controls framework  with Finance team with objective to achieve efficiency and exhaustiveness

 Strong interpersonal skills

Why Join Us


• Advanced knowledge of MS Office skills, especially Excel

• Working knowledge of Reporting tools & visualisation tools like Power BI, Tableau, Excel Addins, etc. 

• Working knowledge of producing reports / dashboards by multiple parameters & views

•Advanced communication skills both verbal & written for effective communication

•Knowledge of risks and  controls

•Ability to understand Banking  business lines and Support Units & banking products


•Should have understanding of Banking activities (Retail, Corporate Investment, Financing, Wealth Management, Private Banking) and corporate functions

•Exposure to Audit, Quality check or Controls

•Understanding of Compliance Risks like Market Abuse, Market Rules like Volcker & French Banking Law (FBL), Client Protection & Management, Data Protection, FATCA, CRS, Anti-Bribery and Corruption, Ethics & Conduct, AML, KYC, Sanctions & Embargos

Business Insight

Societe Generale Global Solution Centre (SG GSC) is a fully owned subsidiary of the European banking major, Societe Generale . 
SGGSC has over 15 years of experience in sustainable delivery across information technology and banking operations. We are an employee focused organization, known for the extensive opportunities we provide for career progression and development. 
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: 190009RB
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 24/11/2019
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Senior Analyst - Finance Controls

Permanent contract   |   Chennai - India   |   Audit