Analyst - Embargo Sanctions Filtering

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Analyst - Embargo Sanctions Filtering Permanent contract|Chennai|Other job functions Apply window.dataLayer = window.dataLayer || []; var aData = { customVarPage1: "Analyst - Embargo Sanctions Filtering", customVarPage2: "Chennai", customVarPage3: "Permanent contract", customVarPage4: "2100010W", customVarPage5: "SG Global Solution Centre", customVarPage6: "Other job functions", customVarPage7: "2021/01/22" } window.dataLayer.push(aData); Analyst - Embargo Sanctions Filtering Chennai, India Permanent contract Other job functions Apply Responsibilities Role of the Filtering team is to ensure that an appropriate filtering framework & up-to-date sanctions & AML lists are deployed throughout the Societe Generale Group to filter the flows and referentials of all the entities of the Group. To ensure this task, a critical daily process of lists updates takes place using dedicated tools, most notably from the provider Fircosoft. The process also includes impact tests, optimizations to mitigate any false positive spikes, audit trail formalization, and when necessary, incident management. The team is in regular contact with a very large number of internal and external stakeholders, such as regulators, internal audit or Sanctions & Embargoes correspondents within the entities.Key Responsibilities Ensure the regulatory maintenance of the « FORCES » filtering tools (management of Sanctions and Embargos & AML lists) Assistance when needed to teams handling the Level 1 and Level 2 alerts, and the internal Group beneficiaries (Entities and subsidiaries) Manage filtering optimizations on the FORCES filtering platform Assisting with projects & testing of tools linked to the List Management process Perform and document test results on the implemented rules Manage requests from internal stakeholders and technical contacts Regular internal and/or external contactsEntire Compliance function, Business Units and Service Units Profile required Experience 2-3 years Experince with Fircosoft filtering tools (FIRCO Continuity, FIRCO Trust, FMM, FML…), knowledge of the rules related to international sanctions and/or AML is expected, as well as an appetite for the IT field A very good level of both written and oral in English. French language is an added advantage Knowledge of the SG group if possible, Very good interpersonal skills to be able to communicate sensitive and challenging topics To be acquired: Process around the current implementation of Fircosoft and other Sanctions related filters 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 Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of European banking major Societe Generale (SG), Our role and purpose is to enable the strategic vision of Societe Generale Group. We are doing this by pioneering cutting edge innovation from Design Thinking to Smart Automation & Artificial Intelligence, and applying it to banking.SG Global Solution Centre provides services in the areas of Application Development and Maintenance, Infrastructure Management, Business Process Management, and Knowledge Process Management, to Societe Generale's business lines around the world. “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”. Reference: 2100010W Entity: SG Global Solution Centre Starting date: 2021/04/12 Publication date: 2021/01/22 Apply Share { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://careers.societegenerale.com/en" } , { "@type": "ListItem", "position": 2, "name": "Job offers", "item": "https://careers.societegenerale.comhttps://careers.societegenerale.com/en/search" } , { "@type": "ListItem", "position": 3, "name": "Analyst - Embargo Sanctions Filtering", "item": "https://careers.societegenerale.comhttps://careers.societegenerale.com/en/job-offers/analyst-embargo-sanctions-filtering-2100010W-en&src=" } ]} Home Job offers Analyst - Embargo Sanctions Filtering Discover Jobs in banking Tips for job seekers Group Société Générale website Useful links Help Center Profiles wanted Legal information Legal information Privacy policy Cookies Accessibility: partially compliant Follow Us: Internet Explorer non supporté × Le navigateur Internet Explorer ne permet pas de bénéficier de l’ensemble des fonctionnalités à disposition sur ce site. 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