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About the Role
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Key Responsibilities
Governance
•
Complete Analysis of Group & Country MIS and highlight exceptions if any
•
Preparation and circulation of Region-wise CDD Metrics and BAU Metrics
•
Manage/approve one off transactional dispensation and highlight discrepancies
•
Coordination and preparation for India AML Sanctions PSG deck & various other governance forums
•
Preparation and submission of CMT, EMF and Country template
•
Preparation and reporting of Capacity Plan MIS, Costing, etc
•
Track and drive all CDD overdue certifications
•
Managing the Cost centre credit/debits for CDD Operations and FCS reporting for these cost centres
•
Submission of AML & Sanctions related ri...
Key Responsibilities
Governance
•
Complete Analysis of Group & Country MIS and highlight exceptions if any
•
Preparation and circulation of Region-wise CDD Metrics and BAU Metrics
•
Manage/approve one off transactional dispensation and highlight discrepancies
•
Coordination and preparation for India AML Sanctions PSG deck & various other governance forums
•
Preparation and submission of CMT, EMF and Country template
•
Preparation and reporting of Capacity Plan MIS, Costing, etc
•
Track and drive all CDD overdue certifications
•
Managing the Cost centre credit/debits for CDD Operations and FCS reporting for these cost centres
•
Submission of AML & Sanctions related ri...
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