Societe Generale is hiring for Trainee | Apply Now!

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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 NameSociete Generale
QualificationsGraduate Degree/ MBA
BatchRecent Batches
LocationMumbai, 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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  • Fill the details with the information provided.
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