Team Leader - Banking Operations - Bangalore
Standard Chartered Bank
Karnataka, India
2d ago
source : Findojobs

Team Leader - Banking Operations-(1900008146)Job : Retail BankingPrimary Location : ASEAN & South Asia-India-BangaloreSchedule : Full-

timeEmployee Status : PermanentPosting Date : 11 / Jun / 2019Unposting Date : OngoingAbout Standard CharteredWe 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

  • To report Unit’s OR issues identified during CST performance to RCLM
  • To assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
  • To adhere to the agreed CST / KCSA plans and approach.
  • To identify and report all exceptions on non-compliance with standard controls.
  • To identify and report all weakness inherent in the standard controls
  • To maintain proper record keeping on all CST / KCSA related activities
  • To maintain independence in the conduct of CST / KCSA, i.e. not selecting and reviewing sample of self-performed transactions.
  • Comply with group money laundering prevention policy and procedures to the extentapplicable and reporting all suspicious transactions.
  • To promote the culture and practice of compliance within the letter and spirit of
  • regulatory requirements and ethical standards in the conduct of business
  • To have good judgment and an inquisitive approach to practices and procedures on AML.
  • To have personal authority and integrity, independence and resilience while handling such transactions
  • Wherever Business Unit is not performing the KCI, to perform the KCI check.
  • To support Risk Review as and when required / directed by RCLM or CST CoE Unit HeadApply now to join the Bank for those with big career ambitions.
  • Apply
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