Sr Analyst - Operational Risk

 Bangalore, India       Permanent contract        Banking Operations


Key responsibilities


  • Perform/Analyze/Understand first level controls (Fighting Back Controls) in accordance with regulatory or internal requirements. Produce KPIs for Paris/Local management and worldwide stake holders

  • Ensuring FBK Controls are run/executed in a risk-controlled environment with adequate checks and controls

  • Follow-up the implementation of new controls by MARK/NCG

  • Reporting, tracking and follow up of control exceptions with Front Office /Middle Office / Compliance / COO / ITEC support / ORCM/ OSM’s etc.  Work in conjunction with business to understand business, concerns, future plans and provide support to mitigate risk.

  • Deliver 100% quality production by way of Controlling, Monitoring, Analyzing and Completion of activities and tasks related to MARK-NCG=FBK processing.

  • Ensure the quality of the team’s task are reviewed on regular basis and reported on the management reporting tools

  • Regular face time with the team to understand their aspirations and work towards the common goal of the firm

  • Manage Internal & External Audits & ensure any recommendations/observations are handled on timely manner within the schedules

  • Communication: Ensure appropriate communication with the team, management, and all operational teams at highest standard while following the escalation matrix

  • Ensure process documentation is up to date and capture any changes in the process.  Collaborates with peers, Lead, Supervisor, stakeholders to implement improvements by

    • Identification of control gaps and deficiencies and development of remediation plans.

    • Track and ensure complete, consistent and timely implementation of recommendations by undertaking a series of (follow-ups) checks and reporting of any relevant issues accordingly

  • Analytical - Analyze data sets for irregularities and fraud indicators; Uses intuition and experience to complement data; Exhibits sound and accurate judgment & supports and explains reasoning for decision

  • Deliver/Complete the activities and tasks related to assigned process with expected quality and timeliness. Monitoring and tracking on the risk and control handling. additional duties i.e., Email correspondences on time, SOP updates, PDP completion, cross trainings.

  • Demonstrate adaptability and agility towards process needs by being flexible in terms of shifts and working hours. Work on projects and process improvements which will lead to better efficiency of implemented controls.

Profile Required

Skill Set required:

  • Fair knowledge on Financial Instruments /Capital markets, Risk/ Operational Risk - Control Risk Analysis and mitigation and Regulations pertaining to Financial market.

  • Good hands on experience on MS office. 

  • Excellent interpersonal skills while dealing with various stakeholders

  • Should be a team player & collaborative with Junior & peer team members.

  • Should be flexible and available, when process demands.

  • Should be a good Lister, quick Learner, Go to person for juniors & self-thinker.

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 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: 20000DOX
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 22/06/2020
Share on

Sr Analyst - Operational Risk

Permanent contract   |   Bangalore   |   Banking Operations