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Requisition Number: 58923

Job Location: Chennai, IND

Global Grade: Band 7

Work Type: Office Working

Employment Type: Permanent

Posting Start Date: 24/07/2026

Posting End Date: 10/08/2026

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Job Summary

Lead the end-to-end delivery of Risk & CFCR portfolio’s GRA and CRA data processes, ensuring high-quality, accurate, and timely execution of risk assessment activities. Manage data sourcing, governance, quality controls, and regulatory compliance across CFCC risk assessments, including AML, Sanctions, ABC, and Fraud. Drive data transformation, analytics, and automation initiatives while supporting BCBS239 and enterprise data policy requirements. Oversee project delivery, risk and issue management, governance reporting, and control assurance activities. Build robust stakeholder relationships across business, risk, data,



and technology teams to enable effective decision-making and regulatory compliance through trusted data and insights.

Key Responsibilities
- Own and manage the end-to-end delivery of Group Risk Assessment (GRA) and Compliance Risk Assessment (CRA) data processes, ensuring timely, accurate, and high-quality execution of risk assessment activities.
- Support data identification, sourcing, onboarding, and management across CFCC Risk Assessments, including AML, Sanctions, Anti-Bribery & Corruption (ABC), Fraud, and other RAA products, covering Risk Identification, Risk Assessment, and Risk Measurement processes.
- Perform data pre-processing, transformation, enrichment, validation, and preparation activities in alignment with approved methodologies, business requirements, and regulatory expectations.
- Establish, execute, and continuously enhance Data Quality (DQ) controls, including completeness, accuracy, uniqueness,

📌 Manager - CDO-CFCR-Enablement Data Product (Chennai)
🏢 Standard Chartered Bank
📍 Chennai