Senior Specialist, FCSO QA Transaction Monitoring

The position of Control Outcome Senior Specialist at Standard Chartered Bank in Chennai, IND is looking for a candidate who can support the Transaction Monitoring QCO Manager in ensuring that the AAA Country Teams adhere to the Group Policy & Procedures related to the core TM process. You will be responsible for performing quality control processes as per the DOIs, employing a risk-based approach to address financial crime and money laundering risks. Your role will involve conducting a variety of AAA QCO reviews, completing sample reviews in a timely manner, participating in the development of the QCO process, and ensuring all reviews are done to a high standard and within internal timelines. Additionally, you will collaborate with stakeholders to implement appropriate controls in a timely manner and make recommendations to the QCO Manager on risk management responses to identified risks. **Key Responsibilities:** - Perform quality control processes as per the DOIs and address financial crime and money laundering risks. - Conduct a range of AAA QCO reviews with appropriately calibrated error classification. - Complete sample reviews in a timely manner. - Actively participate in developing the QCO process and procedures. - Support the QCO Manager in building and developing the QCO feedback mechanism. - Work with stakeholders to share best practices and ensure timely implementation of controls. - Participate in discussions with investigative teams regarding identified exceptions and thematic trends. - Recommend appropriate process changes and ensure high-quality QCO findings. **Qualifications:** - Education: Bachelor's degree - Certifications: CAMS (preferable) - Languages: Strong written and verbal communication skills in English The Control Outcome Senior Specialist role at Standard Chartered Bank requires a Bachelor's degree, preferably with CAMS certification, and strong communication skills in English. You will be responsible for conducting quality control processes, participating in the development of QCO procedures, and collaborating with stakeholders to ensure effective controls are implemented. If you are looking to work for a bank that values diversity, inclusion, and making a positive impact, Standard Chartered Bank welcomes your unique talents and contributions. The position of Control Outcome Senior Specialist at Standard Chartered Bank in Chennai, IND is looking for a candidate who can support the Transaction Monitoring QCO Manager in ensuring that the AAA Country Teams adhere to the Group Policy & Procedures related to the core TM process. You will be responsible for performing quality control processes as per the DOIs, employing a risk-based approach to address financial crime and money laundering risks. Your role will involve conducting a variety of AAA QCO reviews, completing sample reviews in a timely manner, participating in the development of the QCO process, and ensuring all reviews are done to a high standard and within internal timelines. Additionally, you will collaborate with stakeholders to implement appropriate controls in a timely manner and make recommendations to the QCO Manager on risk management responses to identified risks. **Key Responsibilities:** - Perform quality control processes as per the DOIs and address financial crime and money laundering risks. - Conduct a range of AAA QCO reviews with appropriately calibrated error classification. - Complete sample reviews in a timely manner. - Actively participate in developing the QCO process and procedures. - Support the QCO Manager in building and developing the QCO feedback mechanism. - Work with stakeholders to share best practices and ensure timely implementation of controls. - Participate in discussions with investigative teams regarding identified exceptions and thematic trends. - Recommend appropriate process changes and ensure high-quality QCO findings. **Qualifications:** - Education: Bachelor's degree - Certifications: CAMS (preferable) - Languages: Strong written and verbal communication skills in English The Control Outcome Senior Specialist role at Standard Chartered Bank requires a Bachelor's degree, preferably with CAMS certification, and strong communication skills in English. You will be responsible for conducting quality control processes, participating in the development of QCO procedures, and collaborating with stakeholders to ensure effective controls are implemented. If you are looking to work for a bank that values diversity, inclusion, and making a positive impact, Standard Chartered Bank welcomes your unique talents and contributions.