Operations Lead – Compliance Control
Chennai, India
6d ago

Operations Lead Compliance Control

Chennai, India Permanent contract Banking operations processing Apply


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

Double entry (validation) and verification of remittance files and accounting entries towards retail branches and special services for internal clients.

Follow up and routing of Workflow messages and interrogations with the NXG application managers.

Production support.

Follow up of unreconciled files exceeding one month.

Reading and dispatching of inbound communications concerning the Nostro activity.

Assist the Team members in various daily activities, establishment of periodical statistics, provide a status on unreconciled breaks to the onshore Management and various entities that are using the correspondent accounts.

One-off studies on the accounts.


Assist the team in their day-to-day activities and in resolving complicated breaks.

Supervise the processing of operations including 4 eyes control and validation.

Check and assist the team to resolve breaks and inform the management on the difficulties encountered.

Ensure proper training and diffuse updated procedures among the team.

Participate in the improvement of quality, checks related to the fight against fraud and money laundering.

Ensure permanent controls, namely : monitoring of regulatory measures, compliance with the SG instructions by all employees.

Contribute to the detection and resolution of unmatched breaks.

Profile required

Knowledge of processing international payments.

8+ 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 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 .

Business insight

At Societe Generale, 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 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 an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference : 21000DIM Entity : SG Global Solution Centre Starting date : 2021 / 10 / 01 Publication date : 2021 / 07 / 06 Apply Share

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