Societe Generale is hiring for the position of Trainee in Mumbai, India. Candidates with Graduate degree/ MBA are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Societe Generale |
| Position | Trainee |
| Qualifications | Graduate Degree/ MBA |
| Batch | Recent Batches |
| Experience | Freshers |
| Location | Mumbai, India |
Key Responsibilities:
- Stay updated on changes and trends in domestic banking laws, regulations, and other regulatory guidelines, and communicate them to relevant stakeholders; assist in updating internal policies as needed.
- Coordinate with the Reserve Bank of India for the Risk Based Supervision exercise and manage responses to any findings or queries.
- Implement and adhere to compliance policies and procedures set by the Head Office and local regulatory authorities.
- Ensure that compliance deficiencies, customer complaints, and regulatory inquiries are thoroughly investigated, reviewed, and rectified within prescribed time frames.
- Conduct periodic Compliance Risk Assessments and prepare and execute the annual Compliance Plan and Program.
- Assist in the implementation of programs for Anti-Bribery & Corruption, Personal Account Dealing, Outside Business Interest, Gifts & Events, including monitoring, investigation, and reporting.
- Undertake voice surveillance of the dealing room, including monitoring, investigation, and reporting.
- Support the adoption and implementation of Financial Crime Compliance (FCC) policies and procedures from the Head Office and local regulatory authorities.
- Ensure timely investigation, review, and rectification of compliance deficiencies, customer complaints, and regulatory inquiries.
- Assist in conducting periodic Compliance Risk Assessments and executing the annual Compliance Plan and Program.
- Support the Anti-Money Laundering Officer (AMLO) in implementing anti-money laundering programs, including monitoring, investigation, and reporting suspicious transactions.
- Review KYC files and perform Enhanced Due Diligence as required.
- Review files from an embargoes and sanctions perspective, seeking approval where necessary.
- Review and resolve alerts generated by the transaction monitoring system.
- Assist in training and awareness workshops for staff on compliance and AML-CFT/KYC/S&E matters.
- Assist with general compliance matters.
- Perform any other duties assigned by the Head of Department (HOD).
Eligibility Criteria:
Academic Background:
- Graduate pursuing professional qualifications such as CS or MBA, with good knowledge and a readiness to learn.
Skills & Competencies:
- Excellent communication skills, including proficient email writing.
- Strong conviction and a positive attitude.
Language Skills:
- Good command of English, both written and spoken.
Computer Skills:
- Proficiency in basic office automation (MS Office) within a Windows operating environment.
- Skilled in using web-enabled databases and search engines.
About Company:
Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth. Committed to the positive transformations of the world’s societies and economies, Societe Generale and its teams seek to build, day after day, together with its clients, a better and sustainable future through responsible and innovative financial solutions.
How To Apply?
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