Standard Chartered India | Associate, FCC Controls

Responsibilities

• Timely submission of the regulatory reports.
• Timely submission of the control checks.
• Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential.
• Ensure staff have clearly articulated and well understood roles and responsibilities through meaningful and accurate job descriptions.
• Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.
• Ensure tracking and remediation of investigations related regulatory findings.
• Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations.
• Ensure timely submission of the FIU- Regulatory reports – STR, CTR, NTR, CBWTR, CCR
• Attend relevant team meetings

Requirements

• Knowledge of the KYC/AML regulation.
• ACAMS certification or Certification in KYC/AML will be preferred.

Standard Chartered

Standard Chartered is an international banking group headquartered in London, with a strong focus on Asia, Africa and the Middle East. It was formed in 1969 through the merger of Standard Bank and The Chartered Bank.

Its Indian global business services centres hire finance professionals for financial control, stress testing, regulatory reporting, tax and risk roles.

• Industry: Banking and financial services
• Headquarters: London, UK
• In India: Present in India for over 150 years, with global business services centres in Bengaluru and Chennai