Standard Chartered Bank Ltd

apply now Resourcing Senior officer

Job Location:  Mumbai City
Job Description:  SkillSet: " crime prevention", " financial markets", " terrorist financing", sales, " antimoney laundering".

Role Responsibilities

Processes

  • Facilitate Manage GSSP Screening / Rescreening process for Non Employed Workforce and Regulated Regime roles

People Talent *

  • To perform Background screening operations as per GSSP Standards
  • To engage with vendors stake holders on a day to day basis as per the Business requirements
  • To adhere to 100 % TAT on the tasks assigned as per the agreed SLA
  • To comply as per the agreed Groups risk parameters BCST controls

Risk Management*

  • Ensure adherence to BCST
  • Align to HR Risk target operating model
  • Ensure updated POI is referred for all the processes
  • Ensure the files / documents are encrypted with password protection

Governance *

  • Take personal responsibility for understanding the risk and compliance requirements of the role. Understand and comply with, in letter and spirit, all applicable laws and regulations, including those governing anti-money laundering, terrorist financing and sanctions; the Group s policies and procedures; and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk and compliance matters.
  • Adherence to laws and regulations, internal risk and compliance policies and the Group Code of Conduct
  • Completion of all mandatory risk and compliance training including e-learning within stated timeframes
  • Proactive identification of risks and concerns, including escalation to all relevant stakeholders
  • Timely mitigation of risks and resolution of issues including collaboration with all relevant stakeholder functions, and establishment of effective controls

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 the HR SSC team to achieve the outcomes set out in the Bank s Conduct Principles: [Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment.]
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders*

  • Regional and Country Talent Acquisition Teams
  • GSSP Screening Vendors
  • NEW Vendors
  • Group and Country Risk Teams
  • Group and Country Compliance teams

Other Responsibilities

  • Embed Here for good and Group s brand and values in GSSC
  • Adhere to the Bank s Values

Our Ideal Candidate

  • Academic or Professional Education/Qualifications; Graduation / Post Graduation

Languages; English

About Standard Chartered

Were an international bank, nimble enough to act, big enough for impact. For more than 160 years, weve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If youre looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we cant wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity , together with our brand promise, to be here for good are achieved by how we each live our valued behaviours . When you work with us, youll see how we value difference and advocate inclusion. Together we:

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do

  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well

  • Be better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

  • Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations

  • Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday, which is combined to 30 days minimum

  • Flexible working options based around home and office locations, with flexible working patterns

  • Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits

  • A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning

  • Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

Recruitment assessments - some of our roles use assessments to help us understand how suitable you are for the role youve applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.

Visit our careers website www.sc.com/careers

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Functional Area:  Operations Management / Process Analysis,Sales / BD
Experience:  7 - 9 years
Qualification:  ("Graduation in any field")
Salary:  9 Lakh to 18 Lakh INR
 
Standard Chartered Bank Ltd
Job Ad publication date: 05 Dec 2022