Societe Generale Off Campus Drive 2024 in Chennai

If you’re seeking an exciting opportunity to kickstart your career, here’s your chance. A leading company is hiring for the role of Analyst in Chennai. Open to graduates from any discipline, this full-time position offers a competitive salary package and the chance to work in a dynamic environment. Don’t miss out apply as soon as possible and take the next step toward building a rewarding.

Job Details

Job Role: Analyst

Qualification: Any Degree

Salary: Best in industry

Job Location: Chennai

Last Date: Apply as soon as Possible

Employment type: Full-time

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Job Description

Primary Responsibilities

The Alerts Manager will be responsible for managing and analyzing alerts generated from real-time screening processes and ensuring compliance with sanctions and embargo regulations. Key tasks include:

• Transactions Filtering:
  • Analyze the relevance of alerts generated in real-time transaction screening.
  • Escalate relevant cases to Level 2 Compliance.
• Databases Filtering:
  • Perform Level 1 analysis on alerts generated by screening third-party databases against sanctions and embargo lists.

After a training period of 6-9 months, additional responsibilities may include:

• Actively analyzing and interpreting the filtering guidelines established by the Group Compliance department, ensuring clear communication with OFAC-AMER on ambiguous or uncovered cases.
• Translating guidelines into actionable steps for operational alert processing and providing guidance to team members on their application.
• Presenting a consolidated and strategic view of the operational application of compliance guidelines to the management team.
• Contributing to the evolution of the filtering platform and enhancing filtering processes.
• Acting as a “pilot” for the team, leading new platform features and ensuring their effective implementation.

Required Skills and Profile

Compliance Experience:

• Proficiency in Compliance activities such as KYC (Know Your Customer), Transaction Filtering, and Client Screening for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

• Risk Awareness:
  • Strong awareness of the risks involved in handling alerts and the ability to ensure accuracy and compliance in processes.
• Analytical Skills:
  • Capacity for in-depth transaction analysis to assess the validity and relevance of alerts.
• Communication Skills:
  • Effective communication to interact with US counterparts during discussions related to processes and escalations.
• Process Optimization:
  • Keen interest in process improvement, including LEAN and BPM (Business Process Management) approaches.
• Dynamic and Resilient:
  • Ability to thrive in a dynamic environment and take on challenging tasks with a proactive attitude.

How to Prepare for the Societe Generale Analyst Role – Tamil Job Updates

1. Understand the Role and Responsibilities

• Familiarize yourself with real-time transaction screening and identifying relevant alerts. Learn escalation protocols for compliance teams.
• Study the process of screening third-party databases against sanctions and embargo lists, including analyzing alerts at Level 1.
• Read about compliance guidelines, especially sanctions and embargo rules. Understand how to translate these into actionable tasks for teams.
• Be prepared to act as a team “pilot,” lead new platform features, and present operational insights to management.

2. Key Knowledge Areas

• Gain knowledge in KYC (Know Your Customer) processes.
• Learn about Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures.
• Study global compliance frameworks like OFAC (Office of Foreign Assets Control) regulations.
• Understand Group Compliance policies and filtering guidelines.
• Develop a thorough understanding of risks involved in handling alerts.

3. Technical Skills to Develop

• Learn about software or platforms used for transaction filtering and client screening.
• Improve your skills in analyzing large datasets and drawing actionable insights.
• Research LEAN and Business Process Management (BPM) methodologies to optimize processes.

4. Soft Skills to Focus On

• Practice explaining complex processes clearly and concisely, as you’ll interact with US counterparts.
• Develop your ability to guide team members and ensure adherence to compliance guidelines.
• Work on analyzing ambiguous cases and presenting well-reasoned solutions.

5. Preparation Tips

• Look for case studies or examples of transaction filtering and client screening. Understand how alerts are assessed and escalated.
• Practice explaining compliance processes and guidelines. Prepare examples from your experience that highlight problem-solving, leadership, or process optimization skills.
• Keep up with the latest developments in AML/CTF regulations and compliance technologies.
• If possible, explore demo versions of compliance filtering platforms to familiarize yourself with their interfaces.

6. Resources to Explore

• Review the official OFAC website for sanctions and compliance updates.
• Research materials on AML and CTF practices from global compliance organizations.
• Explore online courses or articles on LEAN and BPM techniques.
• Use free tools and courses to enhance your professional communication skills.

This preparation guide is prepared by Tamil Job Updates especially for their users. Also, check out other jobs at Tamilanalerts.in.

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How to Apply for Societe Generale Off Campus Drive 2024?

All interested and eligible candidates can apply for this drive online as soon as possible by using official link given below.

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