Responsibilities

The Treasury Control Tower (TCT) Lead is responsible for end-to-end oversight, governance, and risk control of Custodian and Nostro activities within the GBIS scope. The role provides Level 2 supervision, strengthens treasury controls, drives risk reduction (liquidity and operational), and ensures alignment with SG Group culture, conduct, and regulatory expectations.

• Provide Level 2 supervision for Accounts under GBIS scope, ensuring:
• End-of-day position monitoring
• Statement integration accuracy
• Account cartography completeness and correctness
• Overlook and strengthen Custodian and Nostro operations, ensuring effective BAU performance and timely issue resolution.
• Ensure Nostro controls implementation across GBIS scope (GTPS, GLBA) with a target of 90% coverage by year-end.
• Identify risks across treasury processes and extend controls to high-risk and vulnerable areas.
• Develop and execute de-risking strategies, ensuring:
• Regulatory compliance
• Effective embedding into BAU activities
• Proactively establish controls to:
• Avoid treasury risks




• Reduce liquidity risk
• Ensure SOPs, mandates, and control documentation are:
• Fully defined for all processes
• Reviewed at regular intervals
• Maintained with strict version control
• Drive a “kill the root cause” culture, ensuring sustainable fixes rather than tactical workarounds.
• Stay aligned with industry best practices, continuously enhancing the control setting.
• Ensure data storage, segregation, and availability for future analysis across Nostro and Custodian scopes.

Required

Profile required

As a Lead Expert in Treasury Operations on Cash custody and nostro cash supervision

• Enable Operations teams to become self-sufficient in Treasury Controls reporting, including:
• Building the business case for current dashboards and automation.
• Prepare and present comprehensive reports on:
• Risk assessments
• Control effectiveness
• Exceptions and breaches
• Establish timely, accura

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