Job Summary

Responsible to drive priorities on superior client experience on areas related to Client Onboarding platforms, account opening framework for Business Banking segment.

Key Responsibilities

Play a pivotal role in designing of AML/CDD systems, processes, target operating model, training and control monitors on a sustainable basis for business banking.
Provide leadership in ensuring the CDD procedures are implemented within the timelines communicated to the Regulators/ internal FCC colleagues. The destination system should be fit for purpose for the Business Banking segment.
Work with senior CFCC colleagues to ensure polices are fit for implementation
Be the interface for CDD operations in countries for execution in compliance with regulations and the bank’s internal procedures
Responsible for the risk framework for business banking. Execute the risk related documents like ORA, RIR as per the required timelines.




Responsible to ensure that key stakeholders and governance forums are kept up to date on key issues and resolution plans and overall progress on risk issues of business banking.
Support countries on issues and risk resolutions arising from CDD perspective, audits, risk reviews etc.
Facilitates communication and information sharing across teams and stakeholders to ensure alignment to the relevant AML/CDD policies and procedures

Strategy

Ensure uniform approach towards implementation of Global Target Operating Model and adherence to DOIs.

Business

Provide quality support and advice to CDD operations on all policy/procedure related AML/CDD matters with regard to business banking.

Processes

Provide support in the roll-out of Global Group CDD standards for Business Banking clients.
Understand and transform the global policy into process and system requirements working with stakeholders across business divisions, compliances teams and operational areas.
Own and drive execution of processes, working closely with stakeholders and countries.
Adheres

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