• 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



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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

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