Societe Generale Off Campus Drive for Trainee - Compliance, SG Bank India In Mumbai

Societe Generale is hiring for the post of Trainee - Compliance, SG Bank India In Mumbai. Candidates who are looking for this opportunity can apply for this position before the last of the application. Check eligibility details and application process given below.

Company Name: Societe Generale

Job Location: Mumbai

Job Role: Trainee - Compliance, SG Bank India

Experience: Freshers

Employment Type: Full Time

Selection Type: Online

Educational Qualifications: CS, MBA

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Job Summary :

• Supporting Head of Compliance, Business lines and Stakeholders in India in the management of compliance risks
• Assisting in Handling all matters relating to General Compliance and Financial Crime Compliance (FCC), for Anti-Money Laundering (AML) and Combating The Financing of Terrorism (CFT) matters 
• Assisting in Managing/coordinating contentious issues and regulatory matters.
• Assisting in Reporting and escalating matters as appropriate
• Be a part of the matters relating to General Compliance and Financial Crime Compliance (FCC) Team for KYC, AML, Embargo Screenings.
• Contribute as an adviser for new products, projects and initiatives undertaken by the Bank in India

Job Responsibilities :

• Keep abreast of any change and trends in the domestic banking laws & regulations and, other regulatory guidelines and communicating them to the required stakeholders, assisting in making changes in the internal policies as may be required.
• Co-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding / queries thereto.
• Adopting and implementing the compliance policies and procedures stipulated by the Head Office and local regulatory authorities.
• To ensure that compliance deficiencies / customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
• To carry out periodic Compliance Risk Assessment(s) and prepare and conduct the annual Compliance Plan and Program
• To assist in due implementation of the program for Anti- Bribery & Corruption, Personal Account Dealing, Outside Business Interest, Gifts & Events which include monitoring, investigation and reporting.
• To undertake voice surveillance of dealing room which include monitoring, investigation and reporting.
• Assisting in Contributing to Adoption and implementing the FCC policies and procedures stipulated by the Head Office and local regulatory authorities.
• Assisting To ensure that compliance deficiencies / customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
• To assist in carrying out periodic Compliance Risk Assessment(s) and prepare and conduct the annual Compliance Plan and Program
• To assist AMLO in due implementation of the program for anti-money laundering including monitoring, investigation and reporting suspicious transactions.
• Assisting in reviewing the KYC files and perform Enhanced Due Diligence wherever required.
• Assisting in reviewing files from an embargoes and sanctions perspective and seek approval wherever required.
• Assisting in reviewing and resolving the alerts generated by the transaction monitoring system.
• Assisting in training and awareness workshops for staff on compliance and AML-CFT/ KYC/S&E matters.
• Assisting in matters related to General Compliance
• Any other jobs assigned by the HOD.