German Analyst
2 weeks ago
Primary Responsibilities
1) Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of Alerts/cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.
2) Share best practices with peers and support in creating an FCC Risk Management Culture of Excellence
3) Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner
4) Ensure regulatory requests received from country relating to AML are promptly attended
5) Complete all mandatory e- learning modules within stipulated timelines and attend trainings for which nominated
6) Uphold the values of the Group at all times
7) Assist the Associate Manager / Manager in BCP / DR testing in addition to taking appropriate measure for managing crisis situation
8) Assist the Manager in Service management of the surveillance service to the countries
9) Specialize in the identification of unusual customer behavior in segments like Retail, Private Banking and Corporates
10) Work in Shift according to Business requirement
11) Handling of Adhoc Responsibilities
Profile Required:
Specific Role Requirements:
Experience – 2+ Years of Experience in CPLE domain & 1 + Years of relevant Experience in AML – TM. High level German Linguistic skills combining Read, Write & Speak is mandatory
1) One to two years of experience working in any of the following products is an added advantage,
- Capital Markets Surveillance
1. - Prime Brokerage
2. - Custodian Services
3. - Trade Finance
4. - Loan
5. - Securities
2) Understanding the Money Laundering & Terrorist Financing typologies and techniques, Sanctions regulations and guidelines
3) Have knowledge of the end-to-end monitoring process flow overview
4) Understands operational risks and controls
5) Experience with AML surveillance systems such as SAS, Mantas, Detica, Actimize SAM
1. 6) High level German Linguistic skills combining Read, Write & Speak is mandatory
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Other tools and techniques:
1) Able to analyze data trends and out of pattern activities with guidance from tenured team members
2) Working knowledge on Internet, MS Office Suite and is able to use this knowledge effectively at work
Behavioral Competency:
1) Facilitate collaboration, networking and alignment within and across teams
2) Builds the culture of coming up with solutions than problems
3) Seek and apply best practices and ideas
4) Excellent communication in English (articulation and writing)
Why Join Us
We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status".
Business Insight
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
We are committed to support accelerating our Group's ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.
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