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Société Générale · Bangalore, India

# QA Lead - Control Assurance

Bangalore, India Contract or temporary Manager or lead Legal & Compliance 

Listed on Société Générale’s official careers site. Posted October 8, 2026. Check that it is still open and apply there.
[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/qa-lead-control-assurance-26000FAD-en)

[OpenNash Jobs](https://jobs.opennash.com/) / [Société Générale](https://jobs.opennash.com/companies/societe-generale/) / QA Lead - Control Assurance

## Job description

### 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

## At a glance
- Posted by the employer: Oct 8, 2026
- First seen by OpenNash: Jul 20, 2026
- Last checked: Oct 18, 2026
- Listed for: 90 days
- Location: Bangalore, India
- Employment type: Contract or temporary[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/qa-lead-control-assurance-26000FAD-en)

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