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Director, IMO Enablement Standard Chartered

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a Regulatory Operations Manager at Standard Chartered in Mumbai, your role involves reviewing Regulatory Circulars and Policies pertaining to Client Management Framework (CMF), ensuring end-to-end implementation of RBI Circulars and Policies, handling RBI submissions, audits, and audit queries. You will also be responsible for handling EUCs and other regulatory reportings, reviewing processes of Account Opening, eCDD, Reg reporting, CRC related activities, and coordinating with all relevant stakeholders. Managing the country Enablement team for proper KCSA/CST processes, SLAs, ASTAR, operational risk management, audit & regulatory engagements, etc. will be a crucial part of...

Posted 1 month ago

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