Compliance Manager - Societe Generale GIFT City, Gandhinagar, Gujarat
Compliance Permanent contract Mumbai, India Hybrid Reference 24000QG5 Start date Immediately Publication date 2025/09/10
Responsibilities
Job Summary / Job Purpose-:
Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines. Major Accountabilities / Principal Responsibilities-:
· Responsible for maintaining a strong Compliance culture in the branch, interact with regulators/supervisors directly and act as SPOC for regulators.
· Monitor and disseminate various regulatory and internal guidelines / updates to various stake holders / BUs in the Bank for necessary action.
· Ensure tracking, monitoring and submission of various returns and ad-hoc requests from the Regulator.
· Implement policies and regulations with respect to Anti Money Laundering / Combatting Terrorist Financing and Sanctions
· Act as Principal Officer (PO) registered with FIU India for IBU Branch.




· Continuous and periodic review of AML alerts thresholds alerts dispositioning rules and filing of STR and CBWTR reports on FIU-India Finnet portal.
· Periodic review of IBU branch policies, new product SOPs and product notes and ensure modification / update on any gaps in policies or frameworks.
· Support and guide business, product and functional teams for recent product launches, risk assessment, interpretation etc.
· Participate in various meetings convened by GIFT, RBI and IFSCA.
· Responsible for compliance governance and ensuring adherence to Bank's Compliance Policies /Standards /Procedures.
· Monitor, communicate and coordinate applicable Laws, Rules and Regulations issued by the IFSCA from time to time.
· Provide relevant and timely compliance advisory (including on matter concerning financial crimes compliance) to the Branch Management and internal stakeholders on business as well as operational aspects.
· Participate in and conduct comp

📌 Compliance Manager (Mumbai)
🏢 Société Générale Assurances
📍 Mumbai