highlisted
Sign in

Lead - Control Assurance

Societe Generale·Bengaluru

Pay not statedSenior levelFull-time
Apply on Societe Generale's siteTrack your applications and see your fit: start free

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

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
  • Any graduate

Good to have

  • AML
  • KYC
  • Reporting
  • Due diligence

Similar jobs

INTERNSHIP TRAINEE (PM Internship)

Muthoot Finance·Bengaluru

Can I apply
Open to any education · Internship
Pay
₹10k a month · 50 openings
Source
From the PM Internship scheme portal · today
How to apply
On the PM Internship portal: PMIS account needed
Early: posted 1 h ago on their own site

Finance Manager (Tax &Accounting)

Renesas·Bengaluru

Can I apply
Needs MBA or B.Com or M.Com · 8–15 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Renesas's own site
Early: posted 1 h ago on their own site