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Manager, BORM

3.00 to 6.00 Years   Mumbai City   07 Sep, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
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.JOB PURPOSE:

  • Assist Business Head and Head, BRM in coordinating, driving and directing effective compliance and operational risk management at the Business Unit level.
  • Implement controls within the Business Unit to meet all the regulatory and internal requirements.
  • Ensure proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk
KEY RESPONSIBILITIES:
  • To be the source of reference within the Business Unit in facilitating and promoting the understanding of OR and compliance requirements.
  • Lead and support implementation of OR initiatives for the Business Unit.
  • Proactively communicate with the Business Head and Head, BRM on operational risk issues. Escalate significant events to Business Head / Head, BRM as appropriate.
  • Coordinate and consolidate operational risk and loss reporting of the unit for the reporting to the various risk forums, Head, BRM and Business Unit Head, with data accuracy and completeness.
  • Design and implement control measures and monitoring plans for compliance and operational risk management. Ensure effectiveness of controls for compliance monitoring and risk management.
  • Undertake and/or coordinate periodic business monitoring (self-assessment) activities within the Business Unit and escalate findings and or breaches to Business Unit Head and Head, BRM, when they occur.
  • Ensure risks issues identified are resolved in an appropriate and timely manner.
  • Assist Business Head/ Head, BRM in the implementation of OR framework or other relevant OR initiatives.
  • Could act as the Unit Money Laundering Prevention Officer (UMLPO) or cooperate with the FCC to ensure appropriate internal controls and procedures for money laundering prevention are in place and functioning as intended. Where appropriate, assist in the investigation of financial crime risks.
  • Identify gaps and arrange training on compliance and OR for staff.
KEY RELATIONSHIPS:INTERNAL
  • Business BRMs and responsible persons undertaking business monitoring in various units
  • Managers in Group Business Operational Risk
  • Legal & Compliance
  • IS & IT personnel (Local and Group)
  • Training Manager(s)
  • CRES
  • ER
  • SIS/ FRM
EXTERNAL
  • Statutory Auditors
  • Regulators (through compliance vetting)
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 :
operational risk managementrisk managementoperational riskinternal controlscompliance monitoring

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