Standard Chartered India | Director & Regional Head - SME BWC

Responsibilities

• Achieve MOM Business targets as per Performance scorecard.
• No non-compliance on FCRMP, ABC, AML & CDD standards.
• Achieving the business budget for the business working capital department.
• Managing the portfolio of the BWC with atmost quality.
• Achieving revenue budget as per goal sheet set by the bank.
• Embed Here for good and Group’s brand and values in 2023 India / business banking.
• Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
• Multiple functions (double hats).
• Ensure that all new client on boarding is done in adherence to the parameters which are released by the products Team.
• Attending to CEMs leads
• Pending and overdue Documents,
• Follow all policies and procedures that are laid down by the Bank/Business and ensure that there are no operating losses/ Frauds.
• Ensure accurate and timely processing of customer instructions

Requirements

• Certifications completed as per AMFI and IRDA.
• Will consider candidate with good experience in banking/NBFC's.

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