• Operational Risk Officer Jobs in Bangalore,India

  • Standard Chartered Bank Ltd
  • Save Job
  • 4 - 6 Years
  • Posted : above 1 month

Job Description:

  • Performing CST / KCSA Checks as RP (Responsible Person)

  • Review of CST / KCSA performed by other RPs

  • Coordination during GIA Review & Audits

  • Liaising with teams for closure of CST / KCSA exceptions

  • Administering EORP Issue / Action Management Modules where applicable

  • Functioning as RP in EORP

Our Ideal Candidate

  • To report Unit s OR issues identified during CST performance to RCLM

  • To assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management

  • To adhere to the agreed CST / KCSA plans and approach

  • To identify and report all exceptions on non-compliance with standard controls

  • To identify and report all weakness inherent in the standard controls

  • To maintain proper record keeping on all CST / KCSA related activities

  • To maintain independence in the conduct of CST / KCSA, ie not selecting and reviewing sample of self-performed transactions

  • Comply with group money laundering prevention policy and procedures to the extent applicable and reporting all suspicious transactions

  • To promote the culture and practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business

  • To have good judgment and an inquisitive approach to practices and procedures on AML To have personal authority and integrity, independence and resilience while handling such transactions

  • Wherever Business Unit is not performing the KCI, to perform the KCI check

  • No overdue CST / KCSA

  • Non-compliance and control weakness inherent in the selected samples and detected and duly reported

  • No unsatisfactory compliance reviews and audits on the conduct of CST / KCSA and record keeping


Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 20th Feb 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltd
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 Its 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 Were 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

These are some of our most popular tutorials

People who search this job also searched for the following Keywords

All rights reserved © 2018 Wisdom IT Services India Pvt. Ltd DMCA.com Protection Status