21 Aug
|
Standard Chartered
|
Mumbai
21 Aug
Standard Chartered
Mumbai
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- Requisition Number: 56903
Job Location: Mumbai, IND
Global Grade: Band 5
Work Type: Office Working
Employment Type: Permanent
Posting Start Date: 25/06/2026
Posting End Date: 26/06/2026
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Job Summary
- Responsible for supporting Head, WRB CFCR Advisory in India for Compliance Advisory of Retail Banking (RB) Products (mainly Liability, Credit Card, FEMA, Wealth and general banking).
- Responsible for FC Risk assessment for RB Products
- Responsible for providing details of developments relating to RB compliance and conduct, giving rise to a material risk that serious regulatory breaches or breaches of country risk appetite metrics may occur and notifying any such breaches to (as appropriate) Head, WRB CFCR India, relevant Heads of Business and risk forums
Key Responsibilities
Strategy
- Support Head WRB CFCR India in implementing the vision,
strategy and direction set for the WRB CFCR function in India
- Practice the culture and compliance with CFCR standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for valuable culture and the Group Code of Conduct.
- Establish close links with colleagues of other Client segments and/or Product Groups to achieve common platforms and work plans, implementing a One Bank approach to covering all Clients.
Business
- Analyse comprehensive impact of CFCR matters on the relevant RB business areas, and their operations.
- Ensure that key changes (to laws, rules, regulations) pertaining to RB products are communicated and cascaded (in region/country).
- Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
Processes
- Support Head WRB CFCR India in review and approval o
📌 Director - Wrb Cfcr Advisory (Mumbai)
🏢 Standard Chartered
📍 Mumbai