Societe Generale Off Campus Recruitment 2024 | Apply Trainee – Compliance, SG Bank India Jobs in Mumbai for Freshers – Applicants who desire to work under Societe Generale can get instant Mumbai IT Company Job Vacancy for Freshers Jobs alerts. The Societe Generale Private Limited offers Trainee Jobs for Freshers In Mumbai. Our Freshers Tech team has daily followup with the IT Jobs in Mumbai for Freshers and Societe Generale Official website & curates this article with the latest Societe Generale Jobs for Freshers.
The direct links help jobseekers think the Societe Generale Careers Registration Link hassle-free. For better resource, the webpage is updated with the necessary info’s Trainee Job Vacancy in Mumbai of Freshers, 2024 Batch Off Campus Drive, Walkin Drive, Societe Generale Recruitment Eligibility Criteria, Careers, Trainee Jobs for Freshers Salary, etc.. Hence grab your dream job in Societe Generale with one click.
Also Read :Â Appsierra Recruitment 2024 for Trainee Jobs
Societe Generale Off Campus Recruitment 2024
| Company Name | Societe Generale Pvt Ltd India |
| Job Role | Trainee – Compliance, SG Bank India |
| Qualification | BE/B.Tech/ME/M.Tech |
| Experience | Fresher |
| Category | IT Jobs, Off Campus |
| Job Location | Mumbai |
| Source | www.societegenerale.com |
Societe Generale Recruitment for Freshers 2024 Eligibility Criteria
Educational Qualifications
- The candidate should be passed Graduate / and pursuing Professional Qualifications viz. CS, MBA with good knowledge and ready to learn attitude
Main Responsibilities – Societe Generale Trainee Jobs 2024
- Keep abreast of any change and trends in the domestic banking laws & regulations and, other regulatory guidelines and communicating them to the required stakeholders, assisting in making changes in the internal policies as may be required.
- Co-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding / queries thereto.
- Adopting and implementing the compliance policies and procedures stipulated by the Head Office and local regulatory authorities.
- To ensure that compliance deficiencies / customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
- To carry out periodic Compliance Risk Assessment(s) and prepare and conduct the annual Compliance Plan and Program
- To assist in due implementation of the program for Anti- Bribery & Corruption, Personal Account Dealing, Outside Business Interest, Gifts & Events which include monitoring, investigation and reporting.
- To undertake voice surveillance of dealing room which include monitoring, investigation and reporting.
- Assisting in Contributing to Adoption and implementing the FCC policies and procedures stipulated by the Head Office and local regulatory authorities.
- Assisting To ensure that compliance deficiencies / customer complaints / regulatory enquiries are judiciously investigated, reviewed and rectified within prescribed time frames.
- To assist in carrying out periodic Compliance Risk Assessment(s) and prepare and conduct the annual Compliance Plan and Program
- To assist AMLO in due implementation of the program for anti-money laundering including monitoring, investigation and reporting suspicious transactions.
- Assisting in reviewing the KYC files and perform Enhanced Due Diligence wherever required.
- Assisting in reviewing files from an embargoes and sanctions perspective and seek approval wherever required.
- Assisting in reviewing and resolving the alerts generated by the transaction monitoring system.
- Assisting in training and awareness workshops for staff on compliance and AML-CFT/ KYC/S&E matters.
- Assisting in matters related to General Compliance
- Any other jobs assigned by the HOD.
Experience & Skills Required – Societe Generale Off Campus Recruitment 2024
- Excellent Communication Skills;
- Email writing skills
- Having strong conviction and positive attitude
- Language Skills: Good command of English is mandatory (written and spoken)
Computer Skill:
- Basic Office Automation (MS Office) operating in Windows Working Environment.
- Adept user of web enabled databases and search engines
Societe Generale Recruitment Selection Process for Freshers
Selection procedure for Societe Generale off campus drive for 2024 batch is :
- Written Test
- Technical Interview
- Group Discussion
- HR Interview
Also Read :Â Barclays Recruitment 2024 for Analyst Jobs
How to Apply Societe Generale Off-Campus Placement for Freshers
- Interested and eligible aspirants may apply Online Societe Generale Job Openings for Freshers registration link are given below
Credit : Content Source From Societe Generale Official Website
Click Here Below  Societe Generale Off Campus Recruitment 2024 Link
For all the latest news regarding Latest Societe Generale Off Campus Recruitment Drive for 2024 Batch, stay in touch with us at @ Freshers Tech. Also, bookmark our website by clicking on Ctrl + D to get all the Private/ Part Time jobs in Mumbai for freshers latest notifications
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Societe Generale Off Campus Drive for 2024 Batch – Frequently Asked Questions
Q1. What documents are required for Societe Generale Registration ?
The documents required for Societe Generale registration are valid ID proof, educational certificates, and a recent passport-sized photograph.
Q2. What is the Salary for Societe Generale Freshers ?
Societe Generale Pvt Ltd has given Trainee package of Best in Industry.
Q3. What is the Societe Generale Recruitment Process for Freshers ?
A) Aptitude Test B) Technical Interview & C) HR Interview. Each stage is an elimination round.
Q4. Does Freshers Tech provide Societe Generale Off Campus Alerts ?
Yes, Freshers Tech provides Societe Generale Off Campus Alerts on regular basis.
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