Job Summary

• Ensuring timely completion of KCI/CST control checks and submission of RRA
• Responsible for preparing Monthly MI dashboard and discussion with Key stakeholders
• Collaborate with various GFS units for collating and submitting Risk Forums inputs

Key Responsibilities

Responsible for identifying, assessing, monitoring, controlling and mitigating risks to the Group/Country. Managing day to day activities related to Risk management including Risk MI Reporting and Submissions etc.

Strategy

Operations Risk Management - Leading the team to achieve the below:

• ORF Testing team standardizing the process across countries,
• Bringing out themes to be tabled at Group Finance FORC,
• Ensure compliance to Governance requirements for migrations
• Quality assurance review on the testing,
• Embedding Computer Assisted Audit techniques / Automation thereby bringing in scale

Business and Processes

Performance of testing (CST /KCI)

• Collation and gathering of evidence
• Data quality assurance of inputs




• Sampling as per the CST KCI definition in line with Potential failure and Control descriptions
• Preparation of data collection template to summarize results
• Highlight the relevant gaps with respect to Policy/Procedure/Process documents focusing on end-to-end process
• Review the current KCI/CST checks and highlight to Process owner/ Group OR to revise the control checks

People & Talent

• Bringing out themes to be tabled at Group Finance FORC,
• Ensure compliance to Governance requirements for migrations
• Quality assurance review on the testing,
• Embedding Computer Assisted Audit techniques / Automation thereby bringing in scale.

Risk Management

Developing New CST/KCI

• Evaluating Process universe based on the changes in the process
• Evaluating Gross Risk
• Based on identified causes/controls or changes in process, defining recent CST/KCI

Risk Awareness

• Ensure continuous efforts to increase Operational Risk Awareness across units
• Identify gaps and

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