Transaction Screening Risk and Oversight Analyst Job at Standard Chartered in Chennai, Tamil Nadu
Primary Location: ASEAN & South Asia-India-Chennai
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
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
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.
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
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.
Company: Standard Chartered
Company Location: Chennai, Tamil Nadu