Skip to main content

This job has expired

Senior Officer - Banking Operations, Credit Risk Control

Employer
Standard Chartered Bank Ltd
Location
Chennai, IN
Salary
Competitive
Closing date
Nov 19, 2019

View more

Job Role
Risk Manager
Sector
Finance
Contract Type
Permanent
Hours
Full Time
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. RESPONSIBILITIES Job Purpose To provide high quality Audit Confirmation support. To ensure error free work with no operating losses Ensure Individual Productivity targets are met / surpassed Processes Ensure accurate preparation of Audit / Balance Confirmation requests / reports and collection of fees. To actively participate in BCP/DR and any other UAT Any other activity assigned by the Line Manager Risk Management Compliance with all relevant Group Credit Policies & Procedures related to CIB and CB Compliance with all relevant Group Money Laundering Prevention Policy Compliance with Group Operational Risk procedures Regulatory & Business Conduct Display exemplary conduct and live by the Groups 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. Lead the CRC GBS to achieve the outcomes set out in the Banks Conduct Principles [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Credit Risk Control representatives in Group and In-country Credit Risk Control & Relationship Managers Other Responsibilities Ensure that Productivity MIS is updated accurately and immediately after the completion of processing the respective transaction. Ensure all control procedures prescribed for control of Scanned / fax documents / Credit mate SIFs received are actioned as per SLA Actively participate in automation Initiatives Ensure that knowledge on Systems and procedures is updated by keeping track of periodical circulars and other instructions issued Participate in test on knowledge and procedures, departmental quizzes, and Group / Companywide CSR Initiatives./Trainings Ensure timely escalation to the Senior Management of any exception noticed related to work and environment Ensure timely archival of records with service provider and maintain inventory of archived records Ensure proper maintenance of the work station and the environment of the CRC workplace Ensure adherence of Clean Desk Policy of GBS. Ensure timely completion of all E Learning Courses QUALIFICATIONS Preferably Commerce Graduate / Post Graduate Fresher / up to12 Months of relevant work experience in the following areas for Grade B 18 Months of relevant work experience in the following areas for Grade C Basic Product & process knowledge (knowledge in terms of customers, products and transactions) Banking operations experience (Credit Risk, Documentation, Client Service, CDD, payments, trade, markets or other) and service oriented attitude. Basic communication. Apply now to join the Bank for those with big career ambitions.

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert