Societe Generale - Manager - Compliance

Manager - Compliance

Job Description :

- A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Established as an offshore development centre in Bangalore, also having a presence in Chennai, SG GSC has 15 years of sustainable delivery expertise to its credit, and develops global best practices to promote the strategic objectives of the Societe Generale Group.

- SG GSC possesses in-depth understanding of the business processes and cutting-edge technologies across domains of Societe Generale's diverse portfolio. We deliver best-in-class solutions to the Group's entities in the realm of corporate and investment banking, retail banking, specialized financing and insurance, private banking, and global investment management and services.

We place the highest importance on our employees and provide extensive opportunities for career progression and development.

- SG GSC conforms to the group diversity principles, and has a multi-cultural staff representing seven nationalities, and speaking 20 languages. Women comprise 25% of our workforce.

Qualification :

- Evaluate impact of evolving legal and statutory regulations on the organizations current and proposed operations and highlight the same.

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies

- Evaluate the efficiency of the controls and improve them continuously

- Interface with external customers and business partners on Compliance related issues

- Establish a culture of compliance throughout the Business Unit through all forms of advice, communication and training.

- Overseeing corporate governance compliance with law and policy, policy interpretation, development and training, implementation effective compliance training programs.

- Continuously monitor compliance with statutory obligations as per Compliance Monitoring Program (CMP) and Prepare monthly and quarterly reports for management review and advise management accordingly.

- Review and advise management on legal implications of internal policies and procedures and draft, modify and implement company policies as and when required

- Assess the organizations future ventures to identify possible compliance risks

Education level : Bachelor's Degree

Work experience : 7-10 years

Contract type : Permanent

Company : Societe Generale

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