QA Lead - Control Assurance
Confirmed on the employer's own hiring board on Oct 20, 2026. First seen by Alion on Oct 8, 2026. Société Générale scores B on the Alion truth index.
Responsibilities
Lead - Control Assurance :
8+ Yrs. of Experience
- participate in assessment of existing controls as per the defined control plan and deliver the results of the assigned controls
- ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed and contribute to the publication of reports
- show autonomy in delivery of assigned duties including proactiveness and timely escalation
- ensure adherence to the global operating guideline on second level control and any specific CPLE CTL guidelines
- establish a effective working relationship with both internal & external stakeholders
The person in this role should have a fair understanding of various compliance risks in a bank which will include but not limited to the applicable regulations and internal controls in the banking industry.
Further, he/she shall not make decisions which will have an impact on delivery of the mission without referring the issue to concerned CPLE/CTL Head and the Regional Head of Compliance Control Monitoring and getting his/her approval.
The Compliance risk Controller shall escalate any high risk/issue or bottleneck in the execution of the annual plan without delay to the Regional head of Compliance Control Monitoring or Regional head of CPLE/CTL.
Fair knowledge of Compliance risks in the global banking environment.
>Conduct reviews to ensure compliance with all applicable acts, laws and regulations in India and internationally.
Example (including not limited to): Companies Act, Special Economic Zone regulations, Labour Laws, GDPR, Karnataka Shops and Establishment Act, Goods and Services Act, risks pertaining to HR, facilities, CSR, PTP (including but not limited to).
>Perform risk assessments and evaluate the effectiveness of internal control frameworks
>Identify, document, and report compliance gaps and potential risks
>Develop and recommend sustainable corrective actions and control enhancements to mitigate compliance risks
>Collaborate with various departments to ensure review findings are discussed and agreed
>Prepare detailed review reports with actionable recommendations
Added advantage:
- Anti-Money Laundering, Terrorist financing, Embargos & Sanctions
- KYC and client due diligence activities
Profile required
Lead - Control Assurance :
8+ Yrs. of Experience
- participate in assessment of existing controls as per the defined control plan and deliver the results of the assigned controls
- ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed and contribute to the publication of reports
- show autonomy in delivery of assigned duties including proactiveness and timely escalation
- ensure adherence to the global operating guideline on second level control and any specific CPLE CTL guidelines
- establish a effective working relationship with both internal & external stakeholders
The person in this role should have a fair understanding of various compliance risks in a bank which will include but not limited to the applicable regulations and internal controls in the banking industry.
Further, he/she shall not make decisions which will have an impact on delivery of the mission without referring the issue to concerned CPLE/CTL Head and the Regional Head of Compliance Control Monitoring and getting his/her approval.
The Compliance risk Controller shall escalate any high risk/issue or bottleneck in the execution of the annual plan without delay to the Regional head of Compliance Control Monitoring or Regional head of CPLE/CTL.
Fair knowledge of Compliance risks in the global banking environment.
>Conduct reviews to ensure compliance with all applicable acts, laws and regulations in India and internationally.
Example (including not limited to): Companies Act, Special Economic Zone regulations, Labour Laws, GDPR, Karnataka Shops and Establishment Act, Goods and Services Act, risks pertaining to HR, facilities, CSR, PTP (including but not limited to).
>Perform risk assessments and evaluate the effectiveness of internal control frameworks
>Identify, document, and report compliance gaps and potential risks
>Develop and recommend sustainable corrective actions and control enhancements to mitigate compliance risks
>Collaborate with various departments to ensure review findings are discussed and agreed
>Prepare detailed review reports with actionable recommendations
Added advantage:
- Anti-Money Laundering, Terrorist financing, Embargos & Sanctions
- KYC and client due diligence activities