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QC Senior Analyst

2.00 to 4.00 Years   Mumbai City   02 Aug, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
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 Responsibilities & Our Ideal CandidateStrategy

  • In QC role, Identify potential deficiency related CDD quality and CDD process under Group s Operational Risk Framework, help business to prevent potential risk and enhance business control.
Business
  • Ensure good quality of CST result, and help business on continuously quality improvement.
Processes
  • Perform monthly CST of CDD related Files as per Onebank CDD Procedures and Guidance. Keep proper records of all activities and maintain independence.
  • Help to improvise the reviewing process by providing valuable suggestions in line with the latest policy/ process.
  • Keep abreast of process changes in CDD procedures and ensure that tested samples comply with the latest procedures. Flag out to relevant teams if the QC framework or ORF require update due to the changes.
  • Continuously look at process improvements and efficiencies
  • Conduct/assist learning sessions, eg, refresher training, policy change training, etc.
  • Ensure that stakeholder is kept well informed on identified fail cases/observations well in time for appropriate actions/clarifications to be received on time
  • Develop and establish good working relationships with all stakeholders.
  • Provide testing support during the development of various CST tools and checklist for Quality Control.
  • Recording of monthly CST test results in the Operational Risk Framework (ORF) systems of the Bank (i.e. EORP or equivalent systems) before the month end. Accuracy of the entries in Operational Risk Framework (ORF) systems (i.e.EORP or equivalent systems) to be maintained.
People and Talent
  • Help on new joiner training
Risk Management
  • Adhere to the OneBank CDD Procedures and Guidance at all times.
  • Escalate any Gaps in process/ DOI whenever it surfaces.
  • Demonstrate any time readiness to any audit (any internal/External Risk review).
  • Identify and escalate any risk issues to the Manager and help in finding out solution to risk-issues.
  • Maintain data confidentiality and seek clarification from managers wherever there is a point of doubt.
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 GBS China/GBO/QC 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
  • Country COBAM, CDD Executive Team, QC Central Team
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 :
customer relationsreportingbasisaccountsresearchoperational riskfinancial marketspersonal responsibilitycddcstsetriskturnbrandvisitidealethicstesting

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