Senior Officer, Compliance Risk Reporting
Standard Chartered Bank
Chennai, India, Asia
2d ago

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

The ERM Reporting Team is actively engaged in the generation of risk reports covering key metrics across the Financial and Non-Financial risk types for the Group, thereby providing timely information for effective risk management and complying with the regulatory requirements.

This role pertains to Compliance Risk MI.

Compliance Risk MI :

  • Compliance MI team in GBS has two units (i) Group Compliance Reporting & (ii) Speaking Up.
  • Group Compliance Reporting :

  • Preparation of monthly dashboards for Compliance Regulatory Risk Committee, Compliance Management Team, Business & Regions Compliance
  • Weekly dashboards for Corporate & Institutional Banking Compliance Management Team,
  • Monthly, Quarterly and Bi-Annual report with analysis on Gift & Entertainment activities registered in the G&E register.
  • Speaking Up :

  • Preparation of monthly & quarterly dashboards for Compliance Regulatory Risk Committee oversight group, SCB Board Committee members, Non-executive directors on the progress of Speaking Up program in terms of the program awareness and confidence among SCB staff to speak up.
  • Provide inputs to the Annual Reports
  • The unit will also engage with the Group in terms of completing the assigned activities to meet the defined timelines for BCBS Compliance including Data Quality checks.

    The team is actively involved in creating dashboards for automated report generation based on multiple data sources without any control lapses.

    Our Ideal Candidate

  • Post-graduates / Professional qualification with 3+yrs experience in Risk domain
  • Risk Certifications from established institutions is recommended
  • Candidates with certifications / hands on experience related to Compliance Risk will be preferred
  • Any technical Certification and hands-on experience in MS Office Advanced tools / SQL / Tableau / SAS / Python will be preferred
  • General Skill Set :

  • A basic understanding of Banking & Risk
  • Ability to work on report generation based on large data sets
  • Awareness of trading environment, market moves & potential impact on exposures.
  • Good communication skills - verbal and written
  • Be a self-starter with an ability to work in a global team and complete tasks without follow-up
  • Familiar with Tableau & Python with documentation skills
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