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Officer

2.00 to 3.00 Years   Mumbai City   15 Oct, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax,Operations Management / Process Analysis
EmploymentTypeFull-time

Job Description

The Role Responsibilities

  • To maintain high quality Client closure services
  • To ensure error free work with no operating losses
  • Ensure Individual Productivity targets are met / surpassed
  • Compliance with all relevant Group Policies related to CLM Ops / CDD as applicable
  • Compliance with all relevant Group Money Laundering Prevention Policy
  • Compliance with Group Operational Risk procedures
  • Accurate closure of underlaying TP systems and the SCI cross reference.
  • Accurate input of all Offboarding & maintenance activities as applicable.
  • Ensure verifying the transaction wherever the system is setup for the Deal Single Release (DSR).
  • Ensure that all TP ID s are closed in SCI / SCI FM system based on L1/L2/L3 matrix.
  • Ensure all the necessary exposure/Outstanding checks are performed prior to closure of TP systems.
  • Ensure pre-processing activities are carried out as per the laid down guidelines.
  • Accurate preparation & timely submission of reconciliations.
  • To actively participate in BCP/DR and any other UAT.
  • Adhering to laid down Operating Procedures and Group Risk Policies at all times.
  • Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transaction.
  • Upholding the values of the Group and Company at all times
  • Ensure that knowledge on systems and procedures is updated by keeping track of periodical circulars and other instructions issued
  • Participate in test on knowledge and procedures, departmental quizzes, and Group / Company- wide CSR Initiatives/Trainings
  • Ensure timely escalation to the Senior Management of any exception noticed related to work and environment
  • Ensure strict compliance to Group Code of Conduct at all times
  • Ensure proper maintenance of work stations and the work environment.
  • Ensure adherence of Clean Desk Policy of SCGBS.
  • Ensure timely completion of all e-Learning Courses
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.
QUALIFICATIONS:Bachelors Degree,

Keyskills :
code of conductoperational risksenior managementmaintenance activitiespersonal responsibilitymiscddclmriskturnbrandethicschecksclosurebusinessbenefitscsrsci

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