Responsibilities

"-Execute risk assessment and audits in the area of Sanctions and Embargos over business units, activities and departments across SG globally.

• Contributes to execution of audits (Standalone/Global) as per Audit Plan and be involved in issue and recommendation drafting and discussion.
• Contributes to the shared services missions and other activities assigned by the regional Audit teams as required.

• Follow-up on recommendations under his/her responsibility, regularly providing necessary updates, and ensure timely closure and escalation of any blocking points.
• Active participation in annual risk assessment exercise and continuous audit monitoring meetings where required.
• Producing good quality documentation on audits and recommendation tracking.
• Guiding and coaching audit trainees and colleagues on audit assignments."

Responsible for follow-up audit recommendations

• Aptitude for learning Societe Generale (SG) products and their related support functions
• Represent the Global Internal Audit department within the India office by developing key stakeholder relationships and taking responsibility for local Board liaison.
• Work autonomously to deliver a suite of planned audits, including preparation of audit scope coverage and work papers, and managing the completion of the audit within the given time frame.
• Gain exposure to a number of different financial services business channels and jurisdictions, working with the regional Audit teams to execute and/or lead global assignments as required.
• Prepare audit reports and liaise with department heads to agree areas in need of improvement and assist in the development of a management action plan."

Profile required

• Good understanding of and ability to clearly articulate risks, controls and potential gaps.
• Basic understanding of Banking operations, corporate functions (industry agnostic)and associated risks and controls.
• Good knowledge of compliance functions and activities and banking operations with sanctions and embargos risks, such as alert management.
• Good understanding of of compliance and regulatory norms applicable to banking industry.
• Good understanding of systems relating to sanctions and embargos controls such as Fircosoft.
• Good understanding of Audit lifecycle from planning to closure of recommendations. Prior experience of performing controls testing and working with fair amount of autonomy.
• Good understanding of risk based audit methodology, risk assessment and audit planning.
• Produce good quality statement of findings and ability to synthesize clear and concise thematic opinions.
• Ability to work on multi location / global audits with large and diverse teams.
• Understanding /exposure on quality initiatives within audit function.
• Fluent Command over English language (oral as well as written)
• Ability and willingness to travel on audit assignment to cover global businesses and entities.
• Basic understanding of Data Analytics (preferred)
• Result Orientation and time management
• Client Focus
• Contribution to Strategy
• People Development
• Change management
• Cooperation
• Team Leadership
• Ability to work with diverse teams/Team player
• Conflict management
• Basic understanding of the Banking operations with focus on Corporate & Investment Banking, Trade Services, Securities Business.
  • Basic knowledge of accounting activities related to consolidation, group reporting, IFRS, trading books of accounts and various control function
  • Basic understanding of the statutory and regulatory norms applicable to banking business
  • 
    Experience with :
• Risk based audit methodology, Annual risk assessment and audit planning
  • Experience with Report writing
  • Experience with quality initiatives within audit function
  • Experience with working on multi location regional/global audit with large
• team.
  • Experience with Integrated audit
  • Fluent Command over English language

Why join us

\xe2\x80\x9cWe 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\xe2\x80\x9d.

Business insight

A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Established as an offshore development centre in Bangalore, also having a presence in Chennai, SG GSC has 15 years of sustainable delivery expertise to its credit, and develops global best practices to promote the strategic objectives of the Societe Generale Group.
SG GSC possesses in-depth understanding of the business processes and cutting-edge technologies across domains of Societe Generale\xe2\x80\x99s diverse portfolio. We deliver best-in-class solutions to the Group\xe2\x80\x99s entities in the realm of corporate and investment banking, retail banking, specialized financing and insurance, private banking, and global investment management and services.
We place the highest importance on our employees and provide extensive opportunities for career progression and development. SG GSC conforms to the group diversity principles, and has a multi-cultural staff representing seven nationalities, and speaking 20 languages. Women comprise 25% of our workforce.





We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

• Reference: 230004AJ
• Entity: SG Global Solution Centre
• Starting date: 2023/04/03
• Publication date: 2023/03/27