hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

AVP, CDD Policy Implementation

4.00 to 7.00 Years   Mumbai City   02 Nov, 2022
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    *Strategy
    • The Policy Implementation Specialists will support the regional PI Managers with the following operational activities:
    Business Performing Business Impact Assessments (BIA) related to local Country Addenda across CDD, Screening and Financial Crime Information Sharing standards; Raising changes requests in the relevant systems to embed local requirements in the production environment, and performing acceptance testing;Engaging with in-country IMO teams to define and operationalise process changes arising from new or evolving requirements;Providing support to training and communications.Processes Ability to take initiative, identify opportunities and work with minimal management oversight Subject matter expertise in CCIB CDD Strong communication skills People and Talent Interpersonal skills in networking, influencing and decision taking Build strong relationship with regional PI leads and stakeholders including CLDM governance/CFCC/CET/IMO/Risk managers etc Risk Management
    • Identifies areas for process improvement / Risk Mitigants and provide suggestions to mitigate the risk by identifying the gaps within the process (if any).
    Governance Identifies areas for process improvement / Risk Mitigants and provide suggestions to mitigate the risk by identifying the gaps within the process (if any). 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.
    • Be an effective link between Group team, hub teams and countries
    Key Stakeholders Effectively manages relevant business stakeholders across the end-to-end Client Lifecycle, including Relationship Managers, CFCC, Product teams, IMO and CET Group CLDM GPO Support teamCFCC teamsCountry IMO and GBS teams,

Keyskills :
keeping things simplestrong communication skillssubject matter expertise

APPLY NOW

AVP, CDD Policy Implementation Related Jobs

© 2019 Hireejobs All Rights Reserved