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Job Opportunity: Trade Support Unit - Anti Fraud Control - Asst Manager (15 - 18 yrs):

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Trade Support Unit - Anti Fraud Control - Asst Manager

3.56/5()
   » 15 to 18yrs
   » As per Industry Standards
   » Chennai (Tamil Nadu), Bengaluru/ Bangalore (Karnataka)Key Competencies:

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   »Listing Function: Banks/Insurance/Financial Services
   »Business Sector: Financial Services/Stockbroking
   »Specialization:Banking -General
   »Qualification:
   » Any Graduate

Job Description


Trade Support Unit - Anti Fraud Control - Asst Manager
Job code: 170014QK
Date of publication: 2017-12-11 14:11:17.0
Starting date
2018-01-03 00:00:00.0
Job function
Banking Operations
Business unit
SG Global Solution Centre
Location
Chennai*
Job type
Permanent contract
Environment
A 100 PERCENT 25 owned subsidiary of European banking and financial services maj
or Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came
into existence in 2000. Established as an offshore development centre in Bangalo
re, also having a presence in Chennai, SG GSC has 15 years of sustainable delive
ry skills to its credit, and develops global best practices to promote the st
rategic objectives of the Societe Generale Group.
SG GSC possesses in-depth knowledge of the business processes and cutting-ed
ge technologies across domains of Societe Generales diverse portfolio. We delive
r best-in-class solutions to the Groups entities in the realm of corporate and i
nvestment 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 broad opportuni
ties for career progression and development. SG GSC conforms to the group divers
ity principles, and has a multi-cultural staff representing seven nationalities,
and speaking 20 languages. Women comprise 25 PERCENT 25 of our workforce
Mission
Reinforce the controls within all information systems for all activities of MARK
business lines in Asia Pac region to minimize operational risk and to ensure th
at all anti fraud & regulatory (FBK) controls are performed as per the agreed g
uidelines, with adherence to SLA.
FBK (Fighting Back) team was put in place to control such fraudulent activities
where the team focuses on setting up key controls to confine fraud, prevent unau
thorized situations, monitor abnormal behavior, and enhance efficiency of contro
ls across OTC Derivatives & Equity Products."
This position handles primary tasks including but not limited to production and
supervision of key anti-fraud controls across MARK, the position also includes
execution & delivery of projects
Profile
Generic (Overall on Clearing)
CI
o Attend WB
o Contribute to KRI/KPI
o Challenge the status quo
o Conduct & attend PSS & SIT-INs
Client
o Provide the appropriate set and level of services,
o Report and escalate unusual trading behavior & alerts
o Client Centric approach to FO, Global COOs & TSU
o Effective verbal communication
Operational risk :
o Understand OR in their area
o Escalate errors and incidents immediately
o Familiar with Risk Management Concepts
o BCM Testing
o Reduce operational risk by improving OPER control environment
o Perform permanent supervision controls /GPS

Job Posted by


   »Employer ::SOCIETE GENERALE GLOBAL SOLUTION CENTRE
   »Business Sector:Banking, Financial Services & Insurance (Investment Banking/ Merchant Banking & Corporate Finance)
   »

Posted on: 14 Jan, 2018 | Listing ID: 60753689
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Skills:

Job Category: Advertising [ View All Advertising Jobs ]
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Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Other
Company Type Employer
Post Date: 01/14/2018 / Viewed 4 times
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