Lead - Control Assurance
BengaluruFull-timeSenior levelPosted over a month ago
Closed
Senior audit role at Societe Generale in Bengaluru.
About the role
Fair knowledge of Compliance risks in the global banking environment. Market Integrity (Market Abuse, Market Transparency), Laws and regulations related to Anti-Bribery and Corruption Prevention of tax evasion and related laws and regulations. E.g. FATCA, CRS, etc.
What you need
- Compliance
Good to have
- AML
- KYC
- Reporting
- Due diligence