Job Summary

CRD VI Article 21c is an EU regulation impacting non-EU banks undertaking core banking activities in the EU, with implications for client onboarding, existing client facilities, operating controls and ongoing regulatory compliance. The role will be responsible for supporting the design and delivery of analytics and automation capabilities for the A21c control framework, ensuring that regulatory requirements are translated into practical, scalable and well-documented control solutions.

The role holder will work closely with business, operations, data, technology, risk and compliance stakeholders to gather requirements, assess the impact of Article 21c on client onboarding and existing client facilities, and support implementation of both preventive and detective controls. Preventive controls will include rule engine logic, workflow triggers and reporting layers, while detective controls will include recurring reports, exception monitoring and management information across agreed frequencies.

A key focus of the role is to build practical,



well-documented automation components including control data preparation, rules engine requirements, workflow inputs, reporting layers and recurring detective control outputs across agreed frequencies.

Key Responsibilities

Strategy & Planning

Support definition of the A21c control framework automation roadmap, including requirements, milestones, dependencies, delivery risks and success criteria
Translate regulatory and business requirements into structured analytics, data, workflow and reporting requirements for preventive and detective controls
Ensure the automation approach is scalable, transparent and aligned to client onboarding, existing client facilities and control governance requirements.

Requirement Gathering and Stakeholder Engagement

Conduct structured working sessions with programme, operations, technology, data and control stakeholders to:

Capture data sources, business rules and control expectations

📌 Senior Manager, Analytics (Chennai)
🏢 Standard Chartered India
📍 Chennai