Transaction Screening Risk and Oversight Analyst Job at Standard Chartered in Chennai, Tamil Nadu

Job Description

Job: Compliance

Primary Location: ASEAN & South Asia-India-Chennai

Schedule: Full-time

Employee Status: Permanent

Posting Date: 26/Feb/2021, 10:44:23 PM

Unposting Date: 29/Mar/2021, 5:59:00 PM

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. It’s 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.

We’re 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


This is a Transaction Screening Product Analyst role within the FCC Controls Function. The role holder will provide support to the Head of Transaction Screening and Transaction Screening Product Managers with the implementation, improvement and renovation of transaction screening related platforms and processes to areas of the bank. The role requires the person to understand and transform the Group Screening Standards into process and system requirements working with stakeholders across business divisions, compliance teams and operational areas


Support Audits and Regulatory Inspections in relation to transaction screening

Analysing TS MI to understand trends for better risk management and / or efficiency gains

Supporting the Product MOA / SRM (service review meetings) by obtaining relevant TS metrics

Supporting the TS RRA governance

Manage and maintain the TS Data SLA’s, supporting TSPM’s and engaging with upstream stakeholders

Risk Management

Raise all issues and risks to the required FCC Governance Forums

Understanding of Screening best practice risk management techniques and frameworks

Group Sanctions Policy and Group Screening Standards

Change Management

End to end management of the Change Request approval and delivery process for FCC Transaction Screening Change Control Board

Establish the Change Process Design and Workflow, MI & Dashboards and manage the TS JIRA

Maintain Change Logs, Change Requests in JIRA and the Terms of Reference.

Co-ordinate with teams on the upcoming changes, perform business impact assessments on proposed changes; prioritize and schedule the deliveries

Submit the documents in Transaction Screening CCB for review and approvals and run the TS CCB

Assist TS Product managers in Impact Assessments and Benefit Analysis of all changes in terms of efficiency gains and volume impact for downstream screening operations


Transaction Screening Change Management

Compliance and Risk Management

People and Talent

Develop communications strategies and plans that deliver timely and relevant messages to the right stakeholders through appropriate activities and channels.


Ensure all the deliverables meet the quality standards

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.

Develop a detailed understanding of the Group FCC Policies and procedures

Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key Stakeholders

Engage key stakeholders across upstream Business areas, Legal and Compliance Technology and Financial Crime Risk, etc

Highly developed communication and stakeholder management skills, able to converse in appropriate levels of detail with Business Heads, Frontline, Middle Office/Operations Risk, Legal & Compliance (L&C), Financial Crime Compliance (FCC), etc.

Experience as the key liaison with stakeholders to define and execute improved control frameworks

Other Responsibilities

Embed Here for good and Group’s brand and values in the team

Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

Our Ideal Candidate

Experience (8 years’ relevant practice) in compliance / regulatory risk management and change management

Experience in managing detailed compliance and operational risk management processes.

Experience in being involved in delivery of complex projects and deliverables

Ability and experience in end to end compliance review / monitoring execution

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.

About Company

Company: Standard Chartered

Company Location:  Chennai, Tamil Nadu

Job Category: Finance Jobs, Financial Jobs

About Standard Chartered