• Senior Manager - Banking Operations - Cash Jobs in Chennai,India - 25159503

  • Standard Chartered Bank Ltd

Job Description:

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 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

The Role Responsibilities & Our Ideal Candidate

Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment

Manage the operational risk of the department to avoid operational / reputational losses and ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/ Group

Ensure that all staff in the department continues to be equipped and developed with the necessary knowledge, skills and tools to achieve the required level of competency to facilitate them to perform their roles and responsibilities effectively, efficiently and accurately

Assist in building a performance-driven organization by constantly reviewing the depts and individual performance against set objectives and providing the appropriate support, motivation and guidance to staff to achieve these objectives

Support the roll-out of appropriate quality management systems in the department to measure the qualitative performance of the department/individuals, facilitate improvement initiatives and help cultivate a Service Excellence culture among the team members

Establish and maintain close working relationship with appropriate persons in the Spoke countries, Group offices and within the Company itself to facilitate an open and direct communication of issues, needs, queries, etc such that these may be responded to in an efficient, prompt and professional manner

Manage the cost budget allocated to the dept in a prudent manner to facilitate the achievement of its objectives by ensuring optimum utilization of available resources, implementation of creative cost-reduction solutions and minimizing wastage

Responsible for managing the recovery of the Business unit, should a disruption takes place (assist main DCC)

Responsible for any Money Laundering & Suspicious Transactions in respect of Outward & Inward Payments, that covers Telegraphic Transfers and Rentas Responsibilities also include the reporting of any suspicious transactions to COO SSC / MLPO and CPC

Ensure compliance with the Groups standards and regulatory requirements pertaining to Money Laundering and KYC

Participate in and/or support the Banks effort in combating money-laundering activities

Exercise due care and diligence on matters related to Money Laundering and KYC in the day to day operations, which include account opening and reviews, transaction monitoring, reporting suspicions, customer communication, implementing new requirements, updating and revising operating procedures, acquire relevant knowledge and training, provide support to superior and subordinates

Ensure due care and diligence is exercised by individual and team members on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training; thus, providing support to superiors and subordinates

Conforming and adhering to the Teams risk profile, by following the guidelines / policies / procedures stipulated for Operation Losses, Escalation Procedures, CMS Policies, and reconciliation of outstanding items

Act as backup for UORM in his/her absence covering all Risk activities

Assist UORM to ensure RPs (Responsible Persons) are trained on risk management process and tools

Work with UORM to identify significant control gaps and build effective/implement action plans as appropriate

Work with UORM to ensure operational risks, KCSAs and KRIs cover the key risks within Business Unit

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Cost Accounting/ ICWA
Salary : As per Industry Standards
Deadline : 19th May 2020

Key Skills:

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