Job Summary

The CIB Coverage COO KYC Policy Implementation (PI) team manages the implementation of Group and local KYC requirements for CIB originating from CFCR and applied by the First Line community of local/regional Business teams, Client Management Teams (CMT) and Delivery Operations.

The Team also actively supports the design, development and implementation of large regulatory changes and business transformation programmes.

We are currently hiring a Policy Implementation Manager (Band 5b - AVP) based in GBS India (Bangalore or Chennai) to strengthen the team.

We operate an end-to-end accountability model where each team member takes ownership of the entire policy implementation process, from initial policy consultation to delivery and warranty. Similarly, team members own the entirety of PI’s inputs into business improvement and transformation initiatives. This is a role for individuals with a robust sense of achievement, accountability and willingness to learn.



It supports the learning and application of a wide array of skills and knowledge across a broad range of topics and stakeholders.

Key Responsibilities

Strategy

The KYC Policy Implementation (“PI”) team within CIB Coverage COO manages the implementation of Group and local KYC requirements for CIB originating from 2nd Line Compliance (AML Policy and CFCR) and applied by the First Line community of Country/Regional Business Teams, Client Management Teams and Delivery Operations Teams in-country and in Global Banking Services (GBS).

The Team also actively supports the current Transformation programme via expert policy and process input into the design and development of the target state KYC processes, data models and platforms.

We are currently hiring a KYC Policy Implementation Manager based in GBS India (Bangalore or Chennai) to manage and support:

The implementation of Group Policies & Standards and/or of local Country Addenda requirements in the Standard Chartered Network across Customer Due

📌 Policy Implementation (Bengaluru)
🏢 Standard Chartered India
📍 Bengaluru