• Senior Manager - i3, Group Integrated Intelligence and Investigations Jobs in Chennai,India

  • 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


This Chennai based role in the Group Integrated Intelligence and Investigations (Group i3) helping to build, develop and run the team It includes managing the i3 BST function and support delivery of Group i3 Business Support teams core initiatives

Identify, assess and mitigate Financial Crime Risk through Integrated Intelligence & Investigations

Support to Group i3 in Reputational Risk projects, Transaction Analysis / Look Back Transactions, Sanction Risk Research, Special Projects / Thematic Research, and Name Screening activities


Support the group-wide i3 Function as it grows by

1 Support Head of i3 BST and Head of I3 in building and implementing i3 functions to enable the bank to identify emerging risks and gather intelligence to enhance its ability to detect and prevent Financial Crime

2 Provide Leadership and guidance to i3 BST core activity listed below

Enhanced Background Screening

Promoter Due Diligence

Client Intelligence Reporting

Geographic Risk Ratings

Incidents of Financial Crime/Quality of Regulations Ratings

Business/Industry Risk Ratings

Recognised Stock Exchanges/Regulated Markets

Special Country Risk and Quality of Regulations Reports

Case Triage & Prioritisation

Client Intelligence Reports QA

i3 reporting link to client CDD files

Promoter Due Diligence governance

Control Sample Testing and assurance

ORA List of values

3 Governance Ensuring DOIs/Process notes are in place, refreshed periodically for the above process

Others Ensure significant issues identified are reported and escalated in a timely manner; Familiarize with the Banks businesses, products, procedures, organizational structure and internal money laundering requirements;

Leadership and Management

Supports efforts to position the i3 as an industry leader in the eyes of regulators and industry stakeholders

Establishes strong working relationship with key stakeholders across the bank


FCC network across countries, regions, the businesses and the Group


The position requires the following skills/experience

Professionally qualified Graduate or Post Graduate in a numerate or research discipline, preferably with CAMS certification

Extensive experience in a bank, regulatory, financial services, compliance, legal or audit function with of financial crime related focus

Strong leadership and management skills

Experience in Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensics

Experience of building a team

Have a good knowledge of the Group, the Policies, Procedures and Standards relating to Financial Crime Compliance, as well as knowledge of the major regulations and legislation on AML/CTF and sanctions;

Excellent collaborative and team playing skills Diplomacy, empathy and a can-do attitude Politeness, sensitivity and the ability to gently, but professionally stand your ground when needed;

Ability to determine the appropriate course of action in resolving issues & escalation to appropriate authority

Strong analytical experience working with large data sets to identify trends, patterns and typologies

Proactive and creative thinker, with the ability to adapt to different requirements and to spot patterns

Sound judgment, decision making and outstanding communication and organization skills

Key Measurable

Positive feedback from the businesses, functions, regions, FCC network, senior management, regulators and external parties


Reports to Director, i3 / Head, GBS India i3

Group Integrated Intelligence and Investigations (Group i3)

Reports indirectly to Director, i3, Standard Chartered Bank, Singapore

Direct Reports NIL Individual contributor role

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 : HR/PM/IR/Training
Role : Admin/Facilities Mgmt
Salary : As per Industry Standards
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltdarfix

Salary trends based on over 1 crore profiles

View Salaries

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