Societe Generale Off Campus Drive 2024:Hey there, folks! If you’re a fresh graduate eager to kickstart your career in the exciting realm of IT, the Societe Generale Off Campus Drive 2024 is the golden ticket you’ve been waiting for! Offering trainee roles for both MBA and Any Graduation candidates, this opportunity is based in the vibrant city of Mumbai, ready to welcome ambitious minds like yourself. Head on over to Visitjobsite.com to discover all the nitty-gritty details, from application links to job descriptions and eligibility criteria. Don’t miss out on this thrilling opportunity to join the innovative team at Mr. Cooper and embark on your next big adventure with Mphasis. Apply now and embrace the journey that could shape your future!
About Company:
Societe Generale, one of Europe’s leading financial services groups and a major player in the economy for over 150 years, supports 25 million clients every day with more than 117,000 staff in 66 countries. Our Group draws on our European roots to develop our business internationally..
Designation Details:
Job Role: Trainee
Qualification: MBA/ Any Graduation
Location: Mumbai
Experience: Freshers/ Any
Salary: Best In Industry
Job Description:
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
Main 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.
PROFILE REQUIRED
Academic Background : Graduate / and pursuing Professional Qualifications viz. CS, MBA with good knowledge and ready to learn attitude
Skills & Competencies required:
Excellent Communication Skills;
Email writing skills
Having strong conviction and positive attitude
Language Skills: Good command of English is mandatory (written and spoken)
Computer Skill:
Basic Office Automation (MS Office) operating in Windows Working Environment.
Adept user of web enabled databases and search engines
How to Apply for Societe Generale Off Campus Drive 2024?
Step 1: Go through the VisitJobsite entire Societe Generale Off Campus Drive 2024 article.
Step 2: if you are interested and Eligible candidate for this drive.
Step 3: At the end you will find the direct job apply link to proceed.
To Apply for Societe Generale Off Campus Drive Trainee Role: Click here
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