Company Name:-
Standard Chartered

Job Location:-
Chennai, Tamil Nadu

Job Summary:-
Job: Compliance
Primary Location: ASEAN & South Asia-India-Chennai
Schedule: Full-time
Employee Status: Permanent
Posting Date: 25/Mar/2021, 12:37:18 AM
Unposting Date: 24/Apr/2021, 5:59:00 PM

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit.

It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – as well as our brand promise, Here for good.

We’re committed to promoting equality in the workplace and creating an inclusive and flexible culture – one where everyone can realise their full potential and make a positive contribution to our organisation.

This in turn helps us to provide better support to our broad client base.

The Role Responsibilitie
Processes
Manage and/or resolve alerts/cases:
Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.

Risk Management
Analyse significant financial crime risk events (e.

g.

non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.

Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.

Governance
In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.

Regulatory & Business conduct
Display exemplary conduct and live by the Group’s Values and Code of Con

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