Profile:

Knowledge of Regulations (FATCA, EMIR, DFA etc) & Regulatory onboarding

Familiar with KYC and Referential topics

Understanding on Funds, Asset Managers, Mandates

Ability to understand, interpret and cater to business requirements on regulatory topics

Knowledge of MS Office tools

Effective communication & interpersonal skills

         Collaborate with SME to conduct Error based learning calls.

         Prepare Governance decks for monthly meeting with stakeholders.

         Provide support to QA Manager and work as back up for the Manager.

         Responsibilities - Team Lead:

Maintain accurate and latest regulatory data in referential tool for the clients partnering with SG.

Maintain good data quality with desired productivity

Ensure attention to detail and timely action as per agreed SLA.

Develop and support the client solicitation for regulatory documentation

work towards improving knowledge, skills & competencies and be abreast of all the latest regulatory changes

Identify and highlight the risks and gaps in the process and help to find favorable solutions to fix the gaps

Be open-minded and innovative to come up with new ideas and thus, to reduce manual effort.

Drive operational excellence by identifying improvements, promoting CI best practices, and supporting adoption of emerging technologies and best practices.

Be able to exhibit out of the box thinking to quick solutions

Good understanding of Upstream & Downstream impact

Profile Required: ACE can help you write this job description (go/ACE)

We are committed to creating a diverse environment and are proud to be an equal opportunity 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

At Socit Gnrale, 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 youre 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 directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating? 
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are committed to support accelerating our Groups ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.

Diversity and Inclusion