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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Education / Training |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Performing CST / KCSA Checks as RCReview of CST / KCSA performed by other RCsCoordination during GIA Review & AuditsLiaising with teams for closure of CST / KCSA exceptionsAdministering EORP Issue / Action Management Modules where applicableFunctioning as RP / Approver in EORPKEY RESPONSIBILITIES:To report Unit s OR issues identified during CST performance to RCLMTo assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk ManagementTo adhere to the agreed CST / KCSA plans and approach.To identify and report all exceptions on non-compliance with standard controls.To identify and report all weakness inherent in the standard controlsTo maintain proper record keeping on all CST / KCSA related activitiesTo maintain independence in the conduct of CST / KCSA, i.e. not selecting and reviewing sample of self-performed transactions.Comply with group money laundering prevention policy and procedures to the extentapplicable and reporting all suspicious transactions.To promote the culture and practice of compliance within the letter and spirit ofregulatory requirements and ethical standards in the conduct of businessTo have good judgment and an inquisitive approach to practices and procedures on AML.To have personal authority and integrity, independence and resilience while handling such transactionsWherever Business Unit is not performing the KCI, to perform the KCI check.To support Risk Review as and when required / directed by RCLM or CST CoE Unit HeadKEY RELATIONSHIPS:Managers / Senior Managers / AVP / VP / Unit Heads - GBSKEY MEASURES:Zero Overdue CST / KCSA checksSatisfactory results on audits undertaken by Group Internal Audit, FSA, regulators and external auditors (relating to activities done)Monitoring and adherence to timelines on Risk & Control or Group initiativesAUTHORITIES:Free access to Unit Head, Line Managers, RCLMs / Risk Managers / RCs and Process Governance teamFree access to all documents and records within the purview of the Unit Head and for area of responsibility, except for info governed by specific policies, e.g. Chinese WallsFree access to all meetings under jurisdiction,
Keyskills :
salesmanagement miscustomer relations qualityintegrated development environments music makinginternal audit