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Job Summary

This role could be based in India or Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based

Group Internal Audit & Investigations (GIAI) at Standard Chartered Bank is seeking an experienced Senior Audit Manager to join the Anti-Crime Technology and Financial Crime and Surveillance Operations (FCSO) audit team, with exposure to Digital Assets. The primary responsibility of the role is to lead and execute audits across the Group's Digital Asset and Anti-Crime Technology landscape, providing independent assurance over the design and effectiveness of controls supporting digital asset activities, financial crime operations, surveillance capabilities, and related technology platforms.

The role requires strong experience across digital asset custody and trading, blockchain, transaction screening and monitoring, watchlist and case management. The successful candidate will combine strong Digital Asset, Financial Crime and Anti-Crime Technology audit experience with effective stakeholder management skills to assess risks, challenge control environments, and provide independent assurance over the Group's Digital Asset ecosystem, financial crime controls, and supporting technology platforms.

Key Responsibilities

Audit Delivery
• Act as Team Manager or Team Leader to deliver audits timely.
• Execute audit work and issue validation in an efficient and effective manner,



within the given budget and timelines.
• Provide explicit guidance, detailed review, and supervision of the audit team's work, so that audit deliverables meet quality standards.
• Clearly identify the risks and impact of issues during issue writing, agreeing these issues with management and obtaining quality management action plans to mitigate the risk.
• Provide guidance to the team on business / audit technical knowledge and management skills.
• Champion innovation and increase the use of leading edge methods, such as artificial intelligence and data analytics, in audit assignments.
• Ensure timely and open communication throughout the audit process, within GIAI and with the auditee.
• Track the implementation / delivery of the agreed issues and action plans for the audits assigned, understanding the key risks arising, provide advice on resolution of issues to auditees/action plan owners and escalate audit findings that remain unresolved.
• Carry out their role in line with the Audit Charter and remain independent from management and free from interference

Personal Behaviours
• Model valued behaviours and foster an environment that recognises positive contributions.
• Engage with peers to enhance knowledge sharing.
• Seek external perspectives to improve audit work.
• Provide expertise to support GIAI audit teams.




• Implement and support department initiatives, including planning and training.

People & Talent
• Build and maintain relationships with key GIAI, Anti-Crime Technology & FCS Operations stakeholders to understand business developments including regulatory concerns, identify emerging risks, and facilitate execution of audit work.
• Share knowledge, skills and experience with team members and the wider GIAI and provide advisory to internal auditors from both Business and Technology teams.
• Contribute to building a high performing collaborative function through regular feedback and coaching.

Risk Management
• Complete relevant risk assessment activities in a timely and effective manner, including the completion of the Risk Assessment template.
• Assist in continuous auditing and monitoring of key risks in the portfolio.
• Follow changes in the laws and regulations to identify emerging risks.
• Utilise the risk assessment process and stakeholder engagement to determine an anticipatory audit plan.

Regulatory & Business Conduct
• Display exemplary conduct and live by the Group's Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key Stakeholders
• Designated Anti-Cr

📌 Senior Audit Manager (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru