25 Manage Risk Jobs

As an individual responsible for facilitating the account opening process for clients within the Markets sector at Standard Chartered Bank, your role requires a meticulous approach to compliance, attention to detail, and effective stakeholder management. You will collaborate with internal teams to ensure a seamless onboarding experience for clients while adhering to regulatory requirements and company policies. Key Responsibilities: - Support the team as a subject matter expert for complex client onboarding requests and queries - Act as support for the team manager for reporting issues and team pipeline tasks - Manage the account opening process for new and existing clients in the Markets bu...

Job Description Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in financial sector. Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM ...

As a Business Development Manager at Standard Chartered in Jaipur, your role will involve: - Meeting the business objectives set for the country's Affluent business by hiring and managing a team of 10-12 Business Development Managers focused on acquiring Affluent New to Bank (NTB) clients. - Deepening client relationships and maximizing penetration through need-based selling, delivering team sales targets, and increasing sales productivity. - Achieving multi-product selling around anchor products, organizing sales activities, and managing relationships with internal stakeholders. - Providing regular trainings to the frontline staff on process and policy changes, ensuring adherence to sourcin...

As a Financial Crime Detection and Prevention Specialist at Standard Chartered, your role will involve strategic thinking and technical expertise in designing, developing, and deploying analytics/models to detect suspicious activities and financial crime. Your responsibilities will include: - Designing, developing, and deploying models for anomaly detection, behavior profiling, network analysis, and predictive scoring for Transaction Monitoring Solutions - Performing data exploration, feature engineering, and ensuring accuracy, efficiency, and scalability of models - Supporting analytical processes to enhance red flag monitoring and optimizing cases for investigation through AI/ML models - I...

Job Summary To Assist in manage the operations of the Cash Management Operations i.e. Pre-Processing, Processing (Payment and Clearing) and Static Data Unit (set up, maintenance, pricing and billing, CoE, LM, Testing Activities) in ensuring consistent delivery of high quality services to customers and meeting objectives set by the Group using available resources allocated while maintaining operational risk to an accepted level. To manage daily operations to achieve service quality by meeting / exceeding service standards and achieving zero defect for Cash Management Operations i.e. Pre-Processing, Processing (Payment and Clearing) and Static Data Unit (set up, maintenance, pricing and billin...

Key Responsibilities Business Meet the business objectives initiated for the respective country Affluent business Hire & manage a team (10-12 BDMs) that focuses on acquisition of Affluent NTB clients Deepen client relationship and maximize penetration through focused need-based selling (TPP) Deliver budgeted team sales target and increase sales productivity Achieve multi-product selling or bundles around anchor product Arrange / create sales activities Build and manage relationship with internal stakeholders Regular trainings to frontline for changes in the process / policies Ensure that controls laid by management on sourcing are adhered to, as per policy / program guidelines Ensure proper ...

As a candidate for the role at Motilal Oswal Financial Service Ltd., you will begin with a stipend for the first 3 months. During this period, you will receive a monthly stipend of Rs 5000. Upon successfully completing the 3-month stipend period and achieving NISM 8 and NISM 1 certifications, you will be appointed to the role on a CTC of Rs 2.4L. Your primary responsibilities will include: - Acquiring clients - Generating revenue - Managing risk - Executing trades - Servicing clients - Providing reports Additionally, you will be trained to handle the aforementioned tasks effectively. As for qualifications, the following is required: - Total work experience of 1 year - NISM 8 and NISM 1 certi...

As a Collection Manager at Standard Chartered in Chennai, your primary responsibility will be to ensure effective monitoring and control of delinquency rates in the secured and unsecured portfolio, along with minimizing net credit loss and successful recoveries. You will be expected to take legal measures against delinquent customers, manage collections processes in compliance with internal service level agreements, and optimize vendor management for cost-effectiveness. Understanding collection procedures, legal implications, and NPAs will be crucial for designing customized solutions and implementing legal procedures to convert/cure NPAs. Your role will involve negotiating and collecting ov...

Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in financial sector. Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and ac...

As an Assistant Vice President for Data and Records Governance (RCSA and CERPA) at Barclays, you will play a crucial role in evolving the digital landscape and driving innovation within the organization. Your main responsibilities will include: - Developing and maintaining a comprehensive data and records governance framework that complies with regulatory requirements and industry standards. - Monitoring data quality and records metrics across the organization to ensure compliance with standards. - Identifying and addressing data and records management risks and gaps. - Implementing a records management program that covers identification, classification, storage, retention, retrieval, and di...

Role Overview: You will be part of the Corporate and Investment Banking business (CIB) in the Business Performance Operations finance team, supporting the CFOs by providing financial insights, tracking progress of strategic initiatives, and playing a key role as a Specialist Client MI. Your role will involve being the Functional Owner on Client Profitability logic and deliverables for the Country, supporting Finance and Business teams in understanding complex Client Profitability data flows and logics, driving business engagement to enhance user experience, and enabling users to adopt new systems and processes. Additionally, you will engage with Senior stakeholders and front-line business us...

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...

Job Summary This role is within the Corporate and Investment Banking business (CIB). CIB business has a footprint across the globe with an annual &>USD11 bn revenue and risk weighted assets around USD140bn. The asset portfolio comprises a wide variety of financial instruments. The Business Performance Operations finance team supports the CFOs providing financial insights and performance and tracking progress of strategic initiatives. The incumbent is expected to have forward looking mindset. The Specialist Client MI is a key role within Business Performance Operations which delivers Client Profitability and insights to the business in driving the strategy and measuring the performance. Broad...

As an Officer in the Markets sector, you will be responsible for facilitating the account opening process for clients. This role requires a meticulous approach to compliance, attention to detail, and effective management of stakeholder relationships. You will collaborate with internal teams to ensure a seamless onboarding experience for clients while adhering to regulatory requirements and company policies. Key Responsibilities: - Support the team as a subject matter expert for complex client onboarding requests and queries - Act as support for the team manager for reporting issues and team pipeline tasks - Manage the account opening process for new and existing clients in the Markets busine...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

Job Summary This role is within the Corporate and Investment Banking business (CIB). CIB business has a footprint across the globe with an annual >USD11 bn revenue and risk weighted assets around USD140bn. The asset portfolio comprises a wide variety of financial instruments. The Business Performance Operations finance team supports the CFOs providing financial insights and performance and tracking progress of strategic initiatives. The incumbent is expected to have forward looking mindset. The Specialist Client MI is a key role within Business Performance Operations which delivers Client Profitability and insights to the business in driving the strategy and measuring the performance. Broad ...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Business To effectively monitor and review allocated portfolio so as to ensure successful recoveries with the objective of minimizing Net Credit Loss. Processes Negotiate & collect overdue amount from delinquent customers Ensure amounts collected from the customer are deposited in the branch within the specified timeline Ensure feedback from collection activity is properly updated in CACS Adherence to Code of Conduct at all times. Timely reporting of service issues to the supervisor Fol...

Role Overview: As a Manager in Fraud Analytics at Standard Chartered, you will be responsible for developing Fraud Risk Models and Fraud Risk Analytics for Retail Portfolios including cards, personal loans, and digital. You will utilize your expertise in areas of statistics, applied mathematics, and SAS/Python programming to support Standard Chartered retail businesses globally. Key Responsibilities: - Develop Fraud Risk models for Retail Portfolios across application, lending, and digital channels - Create statistically derived predictive models and perform customer segmentation and profiling analyses - Assist in the implementation of Fraud Risk models to support retail businesses - Achieve...

The role requires strategic thinking and technical expertise in financial crime detection and prevention, particularly utilizing advanced analytical methodologies. As a skilled professional, you will be responsible for designing, developing, and deploying analytics/models to identify suspicious activities and financial crime. Your role will involve enhancing Transaction Monitoring effectiveness, in compliance with the regulations governing the financial sector. You will play a crucial part in developing anomaly detection models, behavior profiling, network analysis, and predictive scoring for TM Solutions. Moreover, you will act as a key point of contact for AML Transaction Monitoring Modell...

This role is within the Business Performance Operations (BPO) finance function that supports the Wealth & Retail Banking (WRB) business. WRB has a footprint across the globe with an annual revenue of more than USD 7bn and serves more than 11 million clients in some of the world's fastest growing markets. The BPO finance team supports CFOs, providing financial insights on performance and tracking progress of strategic initiatives. This role works very closely with other finance colleagues within BPO and onshore locations on Performance Management matters. You will be responsible for executing strategic actions in collaboration with other finance, business & functional colleagues to drive busi...

The Product Control GBS is accountable for the delivery of the end-to-end product & valuation control functions in GBS and supervises different strategic initiatives for Treasury including FTP Controllership. We are seeking a dynamic and technically skilled professional to join our Treasury team as the Head of FTP Controllership, reporting into the Global head of product control with a matrix to Global Head, FTP. This role will play a pivotal part in expanding the Banks FTP, C&O controllership capabilities, developing compliant and commercially effective strategies, and supporting IFRS 9 transition initiatives. The successful candidate will act as a lead running the Treasury FTP Control & so...

As the Head - Hedge Accounting Control & Solution at Standard Chartered Bank, your primary responsibility will be to oversee the end-to-end product & valuation control functions within the Global Business Services (GBS). You will lead strategic initiatives for Treasury including Hedge Accounting Control & Solutions, working closely with various stakeholders to enhance the Bank's hedge accounting capabilities and ensure compliance with accounting standards. Your key responsibilities will include spearheading the design and implementation of hedge accounting strategies, identifying hedgeable exposures, and conducting Proof-of-Concept initiatives for new hedge strategies. You will collaborate w...

As a Relationship Manager in Corporate & Commercial Banking at Standard Chartered, you will be responsible for managing a complex Global Subsidiaries portfolio. Your role involves building and nurturing client relationships with diversified international conglomerates, providing innovative banking solutions, and identifying revenue-generating opportunities. You will collaborate closely with Global Account Managers to identify prospects in alignment with the bank's strategy and ensure portfolio growth through new acquisitions and expanding existing relationships. Effective negotiation skills will be essential in closing deals and reviewing term sheets before presenting them to clients. Your r...

As a Relationship Manager with the capability to handle a complex Global Subsidiaries portfolio, your primary responsibility will be to create and grow client relationships with diversified international conglomerates. You will be expected to provide complex banking solutions, identify revenue accretive opportunities, and work closely with Global Account Managers to prospect and convert clients in line with the bank's appetite. Additionally, you will play a crucial role in ensuring portfolio growth through new acquisitions and the expansion of existing relationships. Your ability to successfully negotiate and close out pricing and other deal dynamics with clients will be essential, as well a...