Manager, Regulatory Identification Unit (Bengaluru)

Manager, Regulatory Identification Unit (Bengaluru)

15 Aug
|
Standard Chartered Bank
|
Bengaluru

15 Aug

Standard Chartered Bank

Bengaluru

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Understanding the Bank's Risk Taxonomy, Bank Policies and Standards, the impact regulatory developments have on these, assessing high level applicability of regulatory developments on the Bank and allocating these to the correct impacted stakeholders through a workflow tool Monitoring and reporting of regulatory change status against an agreed set of Turn Around Times (TATs) for taking action on impact assessments and Policy/Standard mapping Proactive and continuous engagement with Policy Owner / Standard Owner / Lead Risk Framework Owner teams to provide guidance and direction on the overall Managing Regulatory Change (MRC) process and capabilities of RCMS (Regulatory Change Management System), including conducting refresher training Maintenance of Service Level Agreements (SLAs), Memorandums of Understanding (MoUs) or Country Central Team Alignment Notes (CCTs)



with Policy Owner / Standard Owner / Lead Risk Framework Owner teams to ensure their horizon scanning sources and content exclusions remain relevant and accurate Assist in the design of RCMS capabilities, to enhance the effectiveness and usefulness of the Obligations Register, and performance of UAT to ensure enhancements are operating as intended Key Responsibilities This is a role within the Compliance Financial Crime & Conduct Risk ("CFCR") as a Manager, Regulatory Identification Unit working with the Senior Manager, Regulatory Identification Unit and the Global Process Owner for Managing Regulatory Change ("MRC GPO") process and Head of Regulation Identification Unit ("RIU") for CFCR. The Manager RIU is mandated with the responsibility of managing the pre-requisite processes. Identification of current/amended regulatory changes from the agreed regulatory sources. Perform Initial Assessment, record the

📌 Manager, Regulatory Identification Unit (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru

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