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 Role Purpose • The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring Non-Correspondent Banking (NCB), Trade & Fraud teams in GBS India. • Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it relates to: • Identification and management of the processes and associated risks including activities which are carried out by other businesses or functions, or which are hubbed or outsourced; • Implementing the RCSA to monitor the effectiveness of the controls and standards governing the end-to-end process; • Being responsible to the Process Universe Owner, Risk Framework or Policy Owners,



and implementing the control requirements applicable to the process; • Escalating significant risks and issues to the Process Universe Owners, relevant RFO or Policy Owners Accountabilities • Managing the relevant Transaction Monitoring processes within approved Group risk appetite, and breach escalation, including: • Implementation of process/control metrics to monitor the adherence to the group risk appetites, • Prompt escalation of any risks or control weaknesses in the process as executed and prompt remediation. Development of appropriate treatment plans to mitigate risks or controls weakness identified. • Review of key metrics and trends to identify issues with effectiveness and opportunities for efficiency in the Transaction Monitoring process. • Provide input into design and enhancement of all Transaction Monitoring solutions. Training and development of resources to address all applicable risks • Engagement of Second Line of Defence for approval, guidance, and challenge • Review of process and cont

📌 Director, FCSO TM (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru