Responsibilities:
Job Description - Industrial Trainee (Control Assurance)

Function:Controls (CTL)
Location:SGGSC, Bangalore

Duration:Industrial Training Program (1 year Articleship)

About the Role

We are seeking a motivated and detail-oriented Industrial Trainee to join the Control Assurance function within our Banking Global Delivery Center (GDC). The trainee will support the team in evaluating the effectiveness of operational controls, monitoring compliance with internal policies and regulatory requirements, and assisting in risk identification and mitigation activities across banking operations.

This role offers hands-on exposure to operational risk management, internal controls, governance processes, and assurance activities in a global banking setting.
Assist in performing control testing and assurance reviews across various banking processes.
Support the assessment of key risks and controls to ensure compliance with internal policies, regulatory requirements, and industry standards.
Collect, validate,



and analyze data required for control assurance activities.
Prepare working papers, testing documentation, and evidence repositories.
Identify control gaps, process weaknesses, and potential risk areas, and support remediation tracking.
Assist in the preparation of management reports, dashboards, and risk metrics.
Participate in thematic reviews, process walkthroughs, and control self-assessment activities.
Support issue management activities, including monitoring action plans and closure validation.
Collaborate with stakeholders across Operations, Risk, Compliance, Audit, and Technology teams.
Contribute to continuous improvement initiatives aimed at strengthening the control workplace.
Maintain confidentiality and adhere to banking regulations, information security, and data privacy requirements.

Profile required:
Required Qualifications
Pursuing CA
Robust academic record and understanding of banking, finance, or risk ma

📌 Ctl Ca Articleship Chennai (India)
🏢 Société Générale
📍 India