Opportunity with Societe Generale - Expert Trade Surveillance -Chennai

Role & responsibilities :-

• Ensure financial compliance with Organizations policies and procedures and applicable legal rules and banking regulations.
• Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity.
• The candidate must be ready to review the alerts every day.
• Promptly undertake Trade surveillance using the firm's surveillance tools like SMARTS.
• Review alerts under various models but not limited to Insider dealing, Ramping, Layering, Spoofing, Wash etc.
• Promptly investigate and clearly highlight suspicious trades arising from the surveillance activities, involving advisory compliance officers as required.
• Perform UAT of new tools and applications and share findings with Data Science team.

Skills Required :

• Bachelors degree or equivalent work experience required.
• Must have 3-6 years of experience in a Trade Surveillance role using SMARTS Trade Surveillance tool.
• Knowledge of Risk, Compliance and Controls.
• Having experience in both Trade surveillance and Communication Surveillance will be an added advantage.
• Good analytical skills with high attention to detail and accuracy.

Interested candidates, please share resume along with the below informations to: jyotirmayee.samanta@socgen.com

Current CTC :

Expected CTC :

Notice Period :