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Officer, CRC Custody and Limits

3.00 to 6.00 Years   Mumbai City   14 Sep, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesStrategy

  • Responsible for Audit Confirmation process
Business
  • Process Audit Confirmation request
  • Support to answer enquiries related to audit confirmation process
  • Perform EOD recon and pending cases tracking
  • Prepare MIS report per required
  • Follow with country team on outstanding case
Processes
  • Highly capable individual to perform day-to-day business support
  • Key task is to
  • process audit confirmation letter according to DOI and relevant procedure within the risk and control framework
  • manage and work with multiple stakeholders to find solutions to all assigned queries in a timely fashion
  • seek support from other internal parties such as Hong Kong Account Investigation team where required
  • Team members should promptly re-route queries accordingly if they are unable to assist with the resolution
  • Manage execution timelines and resolution of queries or issues within the prescribed Service Level Agreement (SLA)
  • All incoming queries should be managed and recorded through a tracking or workflow system (eOPS) to ensure transparency and to maintain an audit trail
  • Testing may be required periodically on the back of system enhancements
  • Objectives: Please refer to the relevant job objectives designated at the beginning of each year
Risk Management
  • Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with, in letter and spirit, all applicable laws and regulations, including those governing anti-money laundering, terrorist financing and sanctions; the Group s policies and procedures; and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk and compliance matters.
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.
  • Lead the [country / business unit / function/[team] to achieve the outcomes set out in the Bank s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
  • RM, CM, CSG, HK AI
Other Responsibilities
  • Embed Here for good and Group s brand and values in all Group Businesses.
  • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Our Ideal Candidate
  • University Education or relevant professional qualification.
  • Relevant banking or audit firm working experience.
  • Responsive, trustworthy, creative, international and courageous.
  • Ability to think creatively and develop innovative solutions for customer needs.
  • Good in team work
Apply now to join the Bank for those with big career ambitions. To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
personal responsibilitymiseodservice levelcontrolbankingfinancial marketssetaudit trailcsgcontrol frameworkbrandriskethicsterrorist financingidealfashionvisitturnantimoney laundering

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