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Associate Manager, FCSO SPOT Monitoring

3.00 to 5.00 Years   Mumbai City   24 Sep, 2022
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    * Role Responsibilities Business
    • Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
    • Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.
    • Regularly engage with business stakeholders to understand their requirements and address their concerns.
    • For technical roles, write production quality code. Adhere to the best practices in coding like following PEP-8 standards, writing unit tests, etc.
    Processes
    • Perform threshold tuning / retuning for detection scenarios and risk indicators across products such as CASA, Trade, CC, SS and FM.
    • Perform segmentation of customers as per the Global Segmentation Model in force at SCB.
    • Perform reconciliation of detection scenarios and risk indicators across products such as CASA, Trade, CC, SS and FM.
    • Perform Ad-hoc / bespoke analysis (Impact Assessments) based on requests from CFCC stakeholders within the group / regions / country and CFCC teams.
    People and Talent
    • Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential.
    • Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
    • Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
    • Ensure staff have clearly articulated and well understood roles and responsibilities through meaningful and accurate job descriptions.
    Risk Management
    • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, AML Monitoring and Case Management.
    • Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems.
    • Review and assess existing system and control relevant to FCC to ascertain operational performance and effectiveness.
    • Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
    • Apply Group and FCC policies and processes (AML Monitoring) to manage risks.
    • Ensure that detection scenarios that are developed and deployed are fit-for-purpose.
    Governance
    • Attend relevant team and leadership meetings.
    • Ensure tracking and remediation of surveillance and investigations related regulatory findings.
    • Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations.
    ,

Keyskills :
salesmanagementmiscustomer relationsqualitycode of conduct

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