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 • 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 proces

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