Key Responsibilities

Strategy

The mitigation of risk by providing accurate and timely information necessary to support management decisions.
Protection of the Bank’s reputation. Bank’s ability to meet legal and regulatory obligations. Minimizing risk of Bank being used by money launderers.
Ensure compliance with ALL internal policies and regulatory requirements.

Business

Ability to formulate and comply with credit criteria.
Ability to be highly adaptable, adaptable, open-minded, responsive to the behaviour of the market.
Comprehensive knowledge on basic banking practices, policies and relevant regulatory concerns.

Processes

Responsible to manage the generation and delivery of daily / weekly / monthly / quarterly CPBB risk reports accurately and timely.
Responsible to ensure that the team delivers reports accurately with adequate checks and controls are done based on the past trends.

People & Talent

Ensuring that the necessary trainings (on-the-job or classroom) are conducted to the team and provide required job knowledge.




Ensure quality processing and adherence to all key controls and checks.
Responsible for handling all queries relating to the reports produced.

Risk Management

Work closely with the country risk teams.
Compliance with all relevant policies and procedure, guidelines, rules & regulations

Governance

Proper documentations like EUC, BIA, BCP, BID, Migration Checklists, SLAs, Recharge Documents, DOI, Change Templates etc. needs to be documented appropriately.

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 ris

📌 Associate Manager (Bengaluru)
🏢 Standard Chartered India
📍 Bengaluru