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Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
Work jointly with OPER management and Business Lines in the development of products and delivery of quality service to customers.
To be the local OPER contact point for front office, external parties (such as regulators, external auditors and clients), Compliance, Legal, ACFI, etc.
Act as point of escalation and accountability for country specific issues and provide oversight to issue resolution process
Devise, implement and perform all necessary controls and ensure compliance of such controls within regulations
Ensure policies, procedures, best practices, mission and objectives set by OPER management are adhered to by the Back Office teams
Monitor and mitigate operational risks and ensure implementation of a Business Continuity Plan
Work with both Regional BO in India and OPER Hub in Beijing to provide service to clients.
Participate and support the SG projects sponsored by or relating to OPER.
Successful implementation of regional projects and roll-out of systems and tools to meet business needs
Cultivate a motivated, flexible and value-added workforce for better mobilisation and utilisation of resources
To consolidate and delivery different instruction to processing hubs to deal with daily operations:
coordinate with FO and internal parties for Corporate and Priv account opening/maintenance/closure
collect and filing original client KYC document
handle daily loan operation business (including loan drawdown/rollover/repayment)
issue facility letter to seek authorized signature and safe keep credit file
monitor all different inward and outward payment (including CNY/FCY, overseas/domestic)
process customer spot and forward FX conversion
pre-check export/import bills and follow up
advise the L/C to customer with timely Manner
collect application and supporting docs of trade LC/guarantee/SBLC issuance
comply with Code of Conduct as well as other applicable laws and local regulations, internal policies, compliance rules and procedures (including but without limitation to those requirements from the aspects of Anti-money laundering, know your client, anti-fraud, data protection etc.) take responsibility to report any incidents, suspicious and fraud cases according to bank incident report mechanism/whistle blowing/ escalation requirement immediately. Maintain a high level of personal integrity and uphold the bank's ethical standard both in professional activities and personal conduct.
Academic Background (degree and major) Tertiary education in Banking, Finance, or Accounting
Tertiary education in Banking, Finance, or Accounting
Working Experience /Technical Skills & Know how
More than 5 years of working experience in the operations areas of Retail Banking, Corporate and Investment Banking
Skills & Competencies
Good working knowledge of Accounting and Finance
Good English Speaking and Writing Skills
Good knowledge of Microsoft Office applications
Internal Number: 5876104
About SOCIETE GENERALE
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