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5.0 - 9.0 years
0 Lacs
karnataka
On-site
As a Regulatory Operations Manager at Standard Chartered, your role involves working closely with In-Country teams, Compliance, and Technology to ensure key messages are effectively communicated. You will drive process improvements based on acquired knowledge and manage BAU for In-Country Reporting function. Your responsibilities will include: - Handling all aspects related to prevention, detection, assurance, and oversight of Regulatory reporting function. - Providing timely responses to both external and internal queries. - Collaborating with Technology and Change teams to build tactical and strategic processes. - Ensuring adherence to Process Documents and maintaining a robust control fra...
Posted 1 month ago
0.0 years
0 Lacs
bengaluru, karnataka, india
On-site
Job Summary This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based Work with In-Country teams / Compliance / Tech and passing on key messages to team. Drive improvement in processes and services based on gained knowledge. Migrate and run BAU for In-Country Reporting function. All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function. Timely responses to external and internal queries. Build tactical and strategic processes and collaborate with Technology and Change teams to deli...
Posted 2 months ago
7.0 - 13.0 years
0 Lacs
karnataka
On-site
As a member of the RRSD Unit, you will play a crucial role in providing peripheral support to the CEO CIB Function and the Group Risk Function. Your responsibilities will encompass a wide spectrum of activities aimed at supporting the Enterprise Risk Analytics, Traded Risk Management, and Risk & Compliance Reporting teams of the Group Risk. Additionally, the unit is expanding its support to the CEO CIB Office with Credit Portfolio Management. You will be involved in various sub-units under RRSD focused on Enterprise Risk Management, Wholesale Credit and Country Risk Reporting (WCCRR), and more. Your primary responsibility will involve delivering CIB credit risk reporting and Management Infor...
Posted 3 months ago
7.0 - 13.0 years
0 Lacs
karnataka
On-site
You will be responsible for supporting the Group Risk Function and the CEO CIB Function by handling a wide range of activities related to Enterprise Risk Analytics, Traded Risk Management, and Risk & Compliance Reporting. The expanding unit also provides support for Credit Portfolio Management. The sub-units under RRSD include Wholesale Credit and Country Risk Reporting (WCCRR), Finrep reporting, and STDF activities. For WCCRR, you will prepare monthly Country and Cluster Risk Information Reports, collate Past Due and Forbearance data for Finrep reporting, and assist in STDF template preparation and recon activities. Your responsibilities will also include preparing customized decks for CCIB...
Posted 3 months ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
The ideal candidate for the role should have a strong understanding of the regulatory landscape, including APAC, MIFID, SFTR EMIR, DF, STAYS, BOE, etc. They should possess excellent communication skills, both externally with the FM clients and internally with stakeholders. Previous experience with banking reporting systems, remediation, and messaging between systems is desirable. An understanding of key FM/FMO functions within the bank is important. The candidate should be flexible to change and agile ways of working, with experience in a control-focused environment. Ability to work collaboratively as part of a global team to achieve goals is crucial, along with previous experience in managi...
Posted 4 months ago
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