Standard Chartered Bank Ltd

Analyst, Client Delivery

Job Location:  Mumbai City
Job Description:  SkillSet: code of conduct, board of directors, keeping things simple, static data, human skills.

Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews
# Onboarding within TAT
# Manage the end to end onboarding process till S2B implementation
# Timely initiation and completion of all horizon cases including trigger reviews
# Understand the risk framework and keep abreast of all relevant policies, processes, DOIs
Manage the assigned portfolio for completing credit documentation
# Adherence to laid down policies, processes and risk framework
# Manage the end to end process from BFL to SCC issuance till custody of original documents
# Update required datapoints, as prescribed
Deliver on all actionable pertaining to other activities including in-country (as applicable) such as Off-boarding, static data maintenance, updation of stock statement/insurance, valuations, GST/Aadhar/LEI updations, Statutory orders, AC/BC issuance etc
# Update on applicable policies and processes
# Constant engagement with RM/ARM/Clients/CET/CDD risk manager etc
# Timely responses to regulatory authorities
# Escalate issues well in time
Implementation of client list
Implement as per directions from group team

Responsibilities

Improve efficiency, productivity and service quality
# Ensure minimum reworks for CDD reviews and other activities
# Score as per defined norms in the monthly scorecard and productivity score in tableau/databox
# Work to improve client experience through superior service and timely completion of various jobs assigned
# Change projects, remediations/smoothening
# Effective working togetherwith stakeholders

Strategy

Continuously look at opportunities to make internal processes more effective and efficient

Processes
# Trainings
# Career development
# Continuous update related knowledge from internal/external sources

Risk Management

Governance and risk management
# Adherence to all defined risk parameters
# Closure of CORC / BORC escalation cases
# Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
# Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
# represent IMO and complete actionable from governance/other forums such as BORF, CFCRC, SRM, CEF etc

Governance

Governance and risk management
# Adherence to all defined risk parameters
# Closure of CORC / BORC escalation cases
# Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
# Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
# represent IMO and complete actionable from governance/other forums such as BORF, CFCRC, SRM, CEF etc

Regulatory Business Conduct

  • Display exemplary conduct and live by the Group s 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 to achieve the outcomes set out in the Bank s Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  • Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association
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Functional Area:  Statistics / Analytics
Experience:  5 - 10 years
Qualification:  ("Graduation in any field")
Salary:  7 Lakh to 12 Lakh INR
 
Standard Chartered Bank Ltd
Job Ad publication date: 29 Jun 2022