and resolve risk, conduct and compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...
and processes Should be aware on the process changes communicated by TL / Unit Manager Process Management Able to quickly adapt... Supervisors To identify and report all exceptions on non-compliance with standard controls To identify and report all weaknesses...
, escalate, mitigate and resolve risk, conduct and compliance matters. Key Responsibilities Core Responsibilities... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
, escalate, mitigate and resolve risk, conduct and compliance matters. Qualifications 5+ years of experience... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...
of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters... solutions in line with the bank's compliance and security requirement. People & Talent Work collaboratively with a team...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Collections Head... systems and data management to maximize efficiency and ensure regulatory compliance. In addition, the incumbent is responsible...
, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Regular face off with traders... is responsible is executed as required. Risk Management Ensure awareness and understanding of the main risks facing the Group...
and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Key stakeholders Business Heads... Global HRBP Management COEs, Risk and Compliance Qualifications Education-Bachelor's / Master's degree Training...
. Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Key... Compliance Review and FCC Assurance Surveillance (including Screening and Monitoring) Investigations Compliance Risk...
Analysis Risk & Compliance Assessment Insurance Product Knowledge Data/Market Analysis and Interpretation Project..., Country Banca team, PvB team, Group CFCC, Group Risk and Group Banca Effectively communicate the Status of the provider due...
, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Azure Devops Engineering and Operations... bank's software delivery processes and implement solutions in line with the bank's compliance and security requirement...
design for the challenging / complex business requirements. Excellent communication skills Risk Management Monitor... all major risk issues and concentrations. Where appropriate, direct remedial action and/or ensure adequate reporting to Risk...
by tooling and automation team Prioritise risk remediation and risk buy down use cases Processes Contribute to improve...% compliance to SDF standards, minimum technology (resiliency and capacity) and cyber security standards across all implementation...
Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Head.... Risk Management The resource should be able to work with large teams across the bank and ensure the solution implemented...
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the... Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct...
, escalate, mitigate, and resolve risk, conduct and compliance matters. Key stakeholders Our stakeholders include Product... Date: Job Description: Job Summary The Senior Manager in Software Development for the banking domain will lead and manage a team of developers...
standards, ensuring compliance and operation within risk tolerance and risk appetite Maintain awareness and understanding... teams in Risk, Compliance and COO Office to ensure adherence to the Bank's Risk framework, in the identification, assessment...
to co-relate to Risk Weighted Assets / Regulatory Reporting Candidate must be familiar with the use of SQL to interrogate... changes into Capital CoE Risk Management Candidate needs to be able to articulate the Capital metrics and drive the...
, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Azure Devops Engineering and Operations... bank's software delivery processes and implement solutions in line with the bank's compliance and security requirement...