Business Analyst

Societe Generale
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Job Description

  • Participate in the analysis of new versions and features of the filtering engine for Sanctions topics, but also Know Your Costumer (KYC) ,(Politically Exposed Person (PEP) / Relatives and Close Associates (RCA) / Negative News),
  • Conduct testing and impact studies by injecting & analyzing the data from the filters (incl. sanctions alert analysis)
  • Identify opportunities for optimization and calibration of the filter engine,
  • Assist in the deployment of a Quality Assurance program of the filter engine in coordination with teams dedicated to Chennai,

Collaborate in the work of CPLE’s data science teams to both strengthen the filtering system and optimize it through innovative solutions.

PROFILE REQUIRED

  • Have a good knowledge of banking activities and products.
  • Have business analyst or data analysis experience.
  • Know how to collect and analyze data and propose syntheses of work.
  • Be a facilitator who knows how to adapt flexibly, but also make decisions and defend them.
  • Have a good relationship and know how to work with technical teams but also compliance.
  • Be familiar with the area of compliance and financial security and have a good understanding of the risks of financial crime, including embargoes
  • Experience on financial crime/sanctions alert management
  • Knowledge on Firco or related filtering product is an added advantage
  • To be acquired:
  • Working knowledge on Fircosoft and other Sanctions related filters.

Company Info.

Societe Generale

Societe Generale S.A., often nicknamed SocGen, is a French multinational investment bank and financial services company headquartered in Paris, France. The company is a universal bank and has divisions supporting French Networks, Global Transaction Banking, International Retail Banking, Financial Services, Corporate and Investment Banking, Private Banking, Asset Management and Securities Services.

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Societe Generale is currently hiring Business Analyst Jobs in Chennai, Tamil Nadu, India with average base salary of ₹840,000 - ₹2,160,000 / Year.

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