Manager (Chennai)

Manager (Chennai)

02 Aug
|
Standard Chartered
|
Chennai

02 Aug

Standard Chartered

Chennai

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responsible for maintaining the governance of infrastructure processes and frameworks for robust compliance and controls e g CDD AML and sanctions checks Sales and Suitability Fraud Cross Border protection of Bank and client information assets etc Key Responsibilities Governance Risk Management Code of conduct and Info security Completion of all applicable mandatory e-learnings from time to time Avail block leave as per plan and agreement with the unit head Ensure adherence to the organization s code of conduct Efficiency process improvement Identify areas CST etc for automation reduction of non-value added steps work around Volunteer to share ideas for improvement undertake to perform more tets as a result of knowledge and experience gained over a period of time Standardization of approach towards performance of CST through periodic discussion within the cluster Group audit OR peer review Assist the unit head secure satisfactory audit rating on aspects related to control testing Provide all required information as mentioned in the RFI in a timely manner Demonstrate high level of understanding during walk through sessions with group auditors New CST rolled by Group additional migration from country Attendance to briefing sessions conducted by Group BRM leads on new implementation of control tests and engagement with country BRM teams on additional metrics from country Documentation of training minutes and storage of all important artefacts for future reference Knowledge sharing with other RP within the team Cross training and back up Get cross-trained in CST of other countries and act as a back up for other RP during contingencies Documentation of undertaking and hand-over of responsibilities during block leaves from other RP within the unit Share knowledge with other RP so as to ensure standardized approach on control testing Exception handling risk identification and mitigation Engage process owners country stakeholders to finalize CST exceptions and recording of the same in M7 with their agreement Highlight the risk involved in the exceptions identified as part of CST to the processing teams and suggest ways to mitigate the same Assist cluster leads with additional information on exceptions so as to discuss the same in the monthly JSR meeting Key Stakeholders Regional Heads of WRB WRB COO Country Heads of WRB Client Journeys Functional Partners including T I Risk Compliance HR Finance Legal Audit etc Global Head GBS Regulators including PRA FCA MAS HKMA and other local regulators where appropriate Strategy To ensure appropriate risk management framework implemented and adhered Business WRB Processes Business Risk Management Risk Management The role holder would be responsible for adequate documentation of all perceivable risks and their mitigants with respect to all retail products underwritten as per CB credit policy These will include Reputational Risks Compliance Risks and Business Risks Ensure compliance with the ERMF Framework These risks should be reported to the CPBB Management Team Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct Take personal responsibility for embedding the highest standards of ethics including regulatory and business conduct across Standard Chartered Bank This includes understanding and ensuring compliance with in letter and spirit all applicable laws regulations guidelines and the Group Code of Conduct Support the WRB COO to achieve the outcomes set out in the Bank s Conduct Principles Fair Outcomes for Clients Effective Financial Markets Financial Crime Compliance The Right Environment Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance matters Drive the WRB conduct agenda globally and across regions ensuring that Group and regulatory expectations are met across the entire WRB business Qualifications Academic or Professional Education Qualifications As per Bank s requirements and HR policy Licences and Certifications accreditations None Professional Memberships None Language English Skills and Experience Testing Reviewing Reporting and Escalation Management Tracking and Closure of gaps About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 170 years we ve worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you re looking for a career with purpose and you want to work for a bank making a difference we want to hear from you You can count on us to celebrate your unique talents and we can t wait to see the talents you can bring us Our purpose to drive commerce and prosperity through our unique diversity together with our brand promise to be here for good are achieved by how we each live our valued behaviours When you work with us you ll see how we value difference and advocate inclusion Together we Do the right thing and are assertive challenge one another and live with integrity while putting the client at the heart of what we do Never settle continuously striving to improve and innovate keeping things simple and learning from doing well and not so well Are better together we can be ourselves be inclusive see more good in others and work collectively to build for the long term What we offer In line with our Fair Pay Charter we offer a competitive salary and benefits to support your mental physical financial and social wellbeing Core bank funding for retirement savings medical and life insurance with flexible and voluntary benefits available in some locations Time-off including annual leave parental maternity 20 weeks sabbatical 12 months maximum and volunteering leave 3 days along with minimum global standards for annual and public holiday which is combined to 30 days minimum Flexible working options based around home and office locations with versatile working patterns Proactive wellbeing support through Unmind a market-leading digital wellbeing platform development courses for resilience and other human skills global Employee Assistance Programme sick leave mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth with opportunities to reskill and upskill and access to physical virtual and digital learning Being part of an inclusive and values driven organisation one that embraces and celebrates our unique diversity across our teams business functions and geographies - everyone feels respected and can realise their full potential Information at a Glance Standard Chartered 2025 All rights reserved x Cookie preferences Tell us which cookie categories you consent to by using the sliders below You can change your preferences any time by clicking on Manage cookies on our homepage Stricly necessary cookies always active Your security and privacy are 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📌 Manager (Chennai)
🏢 Standard Chartered
📍 Chennai

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