Job Summary Strategy Awareness and understanding of the Group s business strategy Business Manage and or resolve alerts cases Follow the Correspondent Banking DOI to process risk events in line with the Assess Analyse Act AAA process Processes Manage and or resolve alerts cases Follow the Correspondent Banking DOI to process risk events in line with the Assess Analyse Act AAA process People Talent Promote and embed a culture of openness trust and risk awareness where ethical legal regulatory and policy compliant conduct is the norm Risk Management Analyse significant financial crime risk events e g non-compliant transactions production orders to ensure that all connected parties particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions Apply Group and FCC policies and processes AML surveillance client screening risk assessment to manage risks Governance In the event of serious regulatory breaches or where risk tolerances have been breached ensure senior management are informed and that actions are taken quickly to remediate and or activities are ceased 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 Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance matters Key stakeholders FCC Controls representatives in group and country Other Responsibilities Embed Here for positive and Group s brand and values in India FCSO TMCB Perform other responsibilities assigned under Group Country Business or Functional policies and procedures Multiple functions double hats List all responsibilities associated with the role Skills

📌 Senior Officer, Fcso Tm Cb (Chennai)
🏢 Standard Chartered
📍 Chennai