Reference 26000I1I

Responsibilities

Undertake Communications surveillance of SG’s derivative & other business units using the firm’s monitoring tools as directed by procedures, management and team protocols.
Compile and issue relevant regulatory reporting obligations where required.
With the London team and management, proactively manage the associated risks with the extended team coverage in Casablanca.
Support the collation and development of Management Information.
Lead the implementation and enhancement of surveillance approaches / innovations and/or strategic solutions to meet requirements.
Maintain and monitor a database of remedial actions/recommendations arising from trade surveillance, to ensure timely and satisfactory resolution of issues identified.
Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.
Proactive and +timely escalation of issues to management
Active participation at relevant industry and trade association seminars, feeding back relevant information internally.
Identify, analyse,



communicate and implement solutions to surveillance activities as a result of changes to regulation and/or market/company events.

Required

Profile required

2-5 years of experience in either communication surveillance, general compliance, and/or financial services.
Respect for highly sensitive nature of the role
Teamwork: work collaboratively within immediate and wider global teams to complete existing and expanded surveillance requirements
Innovation: identification and project skills so to facilitate the implementation of initiatives designed to improve surveillance offering
High level documentation and presentation skills
French reading speaking, writing (business level) essential and other languages desirable
Experience with Microsoft Word, Excel, and PowerPoint
Bachelor’s Degree or its equivalent.
Solid interpersonal and written/verbal communication skills.
Strong analytical, problem-solving, and

📌 Lead Expert (Bengaluru)
🏢 Societe Generale Global Solution Centre
📍 Bengaluru