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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / Tax |
| EmploymentType | Full-time |
*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 ResponsibilitiesTo 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 extent applicable and reporting all suspicious transactions.To promote the culture and practice of compliance within the letter and spirit of regulatory 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.No overdue CST / KCSANon-compliance and control weakness inherent in the selected samples and detected and duly reportedNo unsatisfactory compliance reviews and audits on the conduct of CST / KCSA and record keeping,
Keyskills :
recoperationalriskbusinessequalitymonitpreventionkeepingregulatyrequirementsing