Senior Analyst – Compliance Control (Chennai)

Senior Analyst – Compliance Control (Chennai)

09 Sep
|
Societe Generale Global Solution Centre
|
Chennai

09 Sep

Societe Generale Global Solution Centre

Chennai

Reference 26000FI2

Responsibilities

Assist and accompany the team in the processing of day to day activities that comprises of:

Sustain and improve the BAU deliverables
Prioritization of work based on compliance decisions.
Maintain good quality on the processing and ensure that there is no complaints.
Improve the efficiency in the CFT process to ease out the impact in operations.
Share knowledge through KT sessions, Trainings and Team Meetings to create process awareness within the team.
Ability to interact effectively and collaboratively with users as well as with other teams on business requirements and clarifications.
Effective coordination with peers, on-site and other Support teams.

Required

Profile required

Knowledge of processing international payments.

1 to 6 years related experience.

The Candidate should be

Fluent in English – Spoken and written

French knowledge would be highly appreciated.

Should have the ability to prioritize and reactive

Sensitive to risk

Rigorous, methodic and organized

Team Player

Good Communication skills





Sensitivity to quality and Client satisfaction

Ability to manage intercultural relations in an international context

Ready to work in flexible time schedules

Why join us

“We are committed to creating a diverse environment and are proud to be an equal prospect employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be

📌 Senior Analyst – Compliance Control (Chennai)
🏢 Societe Generale Global Solution Centre
📍 Chennai

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