Job Summary Primary role is to act as back-up of Chief Compliance Officer of SC Capital assurance review of Name Screening Transaction Monitoring carry out the Compliance responsibilities like reviewing of regulations advising on regulations policy and process review preparing meeting packs risk rating reviews interaction with the regulators handling inspection etc Valuable analytical skills required with an eye for detail Understanding loan products and the typologies applicable to loan products Understanding and knowledge of the RBI regulations pertaining to KYC NBFC testing name screening transaction monitoring etc Key Responsibilities Supporting Chief Compliance Officer SC Capital in managing the Compliance function in SC CAPITAL Responsible for the execution of the various Group Compliance frameworks within SC CAPITAL which are designed to ensure compliance with applicable regulations internal policies standards and codes so SC CAPITAL operates within the letter and spirit of the law and in so doing protect the reputation of SC CAPITAL with its regulators and balance the needs of other stakeholders Responsible for delivery of the SC Group Financial Crime Risk Framework in SC CAPITAL Financial crime risk for the purpose of this role covers anti-money laundering countering terrorist financing countering weapons proliferation financing compliance with financial sanctions and asset freezes and anti-bribery Responsible for providing a single interface for the function s stakeholders including those in the businesses for all Compliance and Financial Crime related issues and risks in SC CAPITAL Strategy Drive and implement the vision strategy and direction set by Country Head of Compliance and align it with the broader strategic agenda of the Group and India business Business Standard Chartered Capital Limited is into lending to retail wealth and corporate segment hence understanding of the loan products and the various scenarios while carrying out the responsibilities Pr

📌 Associate Director Cfcr, Sc Capital (Mumbai)
🏢 Standard Chartered
📍 Mumbai