Senior Analyst Compliance Control

1 - 5 years

Chennai All india

Posted:8 months ago

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Job Description

As an Assistant, your role will involve assisting and accompanying the team in the day-to-day processing activities, focusing on sustaining and improving the BAU deliverables. Your key responsibilities will include: - Prioritizing work based on compliance decisions - Maintaining high quality in processing to ensure no complaints - Improving efficiency in the CFT process to ease operational impact - Sharing knowledge through KT sessions, Trainings, and Team Meetings to create process awareness - Interacting effectively and collaboratively with users and other teams on business requirements - Coordinating effectively with peers, on-site and other support teams Qualifications required for this role include: - Knowledge of processing international payments - 1 year of related experience - Fluency in English (spoken and written) - French language skills would be highly appreciated - Ability to prioritize, be reactive, and sensitive to risk - Rigorous, methodic, and organized approach - Team player with good communication skills - Sensitivity to quality and client satisfaction - Ability to manage intercultural relations in an international context - Willingness to work in flexible time schedules In addition to the job responsibilities and qualifications, the company, Societe Generale, is committed to creating a diverse environment and is proud to be an equal opportunity employer. They value diversity and inclusion, recognizing and promoting all talents regardless of various characteristics that could be subject to discrimination. If you are considering joining Societe Generale, you should know that employees have the opportunity to dedicate several days per year to solidarity actions during working hours, contributing to various causes such as sponsoring individuals struggling with their orientation or professional integration. The company is dedicated to supporting its ESG strategy by implementing ESG principles in all activities and policies, including assessment, reporting, project management, IT activities, and responsible practices for environment protection. At Societe Generale, diversity is seen as a strength, and the company is committed to recognizing and promoting talents from all backgrounds. If you want to be part of a stimulating and caring environment, where you can make a positive impact on the future and contribute to societal initiatives, Societe Generale may be the right fit for you. As an Assistant, your role will involve assisting and accompanying the team in the day-to-day processing activities, focusing on sustaining and improving the BAU deliverables. Your key responsibilities will include: - Prioritizing work based on compliance decisions - Maintaining high quality in processing to ensure no complaints - Improving efficiency in the CFT process to ease operational impact - Sharing knowledge through KT sessions, Trainings, and Team Meetings to create process awareness - Interacting effectively and collaboratively with users and other teams on business requirements - Coordinating effectively with peers, on-site and other support teams Qualifications required for this role include: - Knowledge of processing international payments - 1 year of related experience - Fluency in English (spoken and written) - French language skills would be highly appreciated - Ability to prioritize, be reactive, and sensitive to risk - Rigorous, methodic, and organized approach - Team player with good communication skills - Sensitivity to quality and client satisfaction - Ability to manage intercultural relations in an international context - Willingness to work in flexible time schedules In addition to the job responsibilities and qualifications, the company, Societe Generale, is committed to creating a diverse environment and is proud to be an equal opportunity employer. They value diversity and inclusion, recognizing and promoting all talents regardless of various characteristics that could be subject to discrimination. If you are considering joining Societe Generale, you should know that employees have the opportunity to dedicate several days per year to solidarity actions during working hours, contributing to various causes such as sponsoring individuals struggling with their orientation or professional integration. The company is dedicated to supporting its ESG strategy by implementing ESG principles in all activities and policies, including assessment, reporting, project management, IT activities, and responsible practices for environment protection. At Societe Generale, diversity is seen as a strength, and the company is committed to recognizing and promoting talents from all backgrounds. If you want to be part of a stimulating and caring environment, where you can make a positive impact on the future and contribute to societal initiatives, Societe Generale may be the right fit for you.

Skills Required

processing international payments fluent in english spoken written french knowledge prioritize reactive sensitive to risk rigorous methodic organized team player good communication skills sensitivity to quality client satisfaction ability to manage intercultural relations in an international context ready to work in flexible time schedules

Work Mode

On-site

Job Type

Full Time

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