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Standard Chartered Bank
  2 - 8 Yrs
 Tamil Nadu/Chennai
  Negotiable
Opening: 1
Posted 22 day(s) ago
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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. 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 & Our Ideal Candidate To ensure that all transactions related to unit are processed / checked within the agreed timeliness and accuracy as specified in the SLA with CPC or internally with any unit Processing and decision making as per the Departmental Operating Instructions manual and group standards as applicable To ensure that errors highlighted are rectified or reported on the same day of errors identified (specifically for the activities handled from time to time) To report / escalate exceptions to the Manager Upholding the values of the Group and Company at all times Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization s Code of Conduct Comply with Group Money Laundering Prevention Policy and procedures to the extent applicable and Reporting all suspicious transactions to the Line Manager Comply with Group / Country KYC Guidelines and adhere to the relevant Controls and Checks Take responsibility / ownership and follow existing operational processes / controls and suggests if changes required with a view to mitigate Operational Risk Recommend process / work flow changes for greater efficiency and control Ensure timely completion of all MIS s, Self Assurance checks, and all relevant regulatory and group returns To report unit s OR issues and losses to UORM To identify and report all exceptions on non compliance with standard controls To identify and report all weaknesses inherent in the standard controls To maintain independence in the conduct of KCSA i.e. not selecting and reviewing sample of self - performed transactions To report accurate data in PS Tool and to report accurate data/MIS to the management Ensure Archival/Retrieval procedure for all documents is followed as applicable to the process To report system/applications issues on time Where applicable, proactively handle volume assignment, backup readiness, validation of submissions, handle queries and complaints now to join the Bank for those with big career ambitions.
Salary   Negotiable
Industry Banking
SubIndustry Private Bank
Functional Area Operations / Customer Support
Specialization Back End Operations
Role Executive / Officer Level
Keyskills
Assurance
Operational risk
MIS
Desired Candidate Profile
Pls refer on Jd
Education
Highest Qualification
Graduation Any Graduate
Company Profile
Standard Chartered Bank
Standard Chartered Bank is India?????s largest international bank with 100 branches in 43 cities, and we have been operating here since 1858. Key clients segments include Corporate & Institutional Banking, Commercial & Private Banking as well as Retail Banking.??
Contact Details
Recruiter Name HR
Website https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=68764&lang=en
Contact No.
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