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Lead Expert

Societe Generale·Bengaluru

Pay not statedSenior levelFull-time

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About the role

The Treasury Control Tower (TCT) Lead is responsible for end-to-end oversight, governance, and risk control of Custodian and Nostro activities within the GBIS scope. The role provides Level 2 supervision , strengthens treasury controls, drives risk reduction (liquidity and operational), and ensures alignment with SG Group culture, conduct, and regulatory expectations.

What you'll do

  • Responsible for end-to-end oversight, governance, and risk control of Custodian and Nostro activities within the GBIS scope
  • Provide Level 2 supervision for Accounts under GBIS scope, ensuring: End-of-day position monitoring
  • Ensure Nostro controls implementation across GBIS scope (GTPS, GLBA) with a target of 90% coverage by year-end
  • Identify risks across treasury processes and extend controls to high-risk and vulnerable areas
  • Develop and execute de-risking strategies , ensuring: Regulatory compliance

What you need

  • Treasury
  • Reporting
  • Operational risk
  • Data analysis
  • Compliance
  • SOP writing
  • Any graduate

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