Associate Director, Risk & Control
S
Standard Chartered Bank
📍 Mumbai, Maharashtra, India
Job Description
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Key Responsibilities
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Conducting deep dives and investigations to identify root causes for fraud events and enhancement of controls where required.
•
Conducting review of accounts downgraded to CG 12 or worse to verify whether account management was conducted in conformity to Group standards, policies and procedures including all applicable local requirements.
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Assist in carrying out Peer reviews within country/ across regions to validate effectiveness of processes and controls.
•
Support the R&C Team Lead in framing of effective processes and controls for implementation of Group policies, and local regulatory requirements, within the country.
•
Coordinate with internal and external auditors on fronting audits & wo...
Key Responsibilities
•
Conducting deep dives and investigations to identify root causes for fraud events and enhancement of controls where required.
•
Conducting review of accounts downgraded to CG 12 or worse to verify whether account management was conducted in conformity to Group standards, policies and procedures including all applicable local requirements.
•
Assist in carrying out Peer reviews within country/ across regions to validate effectiveness of processes and controls.
•
Support the R&C Team Lead in framing of effective processes and controls for implementation of Group policies, and local regulatory requirements, within the country.
•
Coordinate with internal and external auditors on fronting audits & wo...