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Associate Manager, CIC

3.00 to 4.00 Years   Mumbai City   15 Jun, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesManage CDD team to ensure effective delivery on behalf of the global GAMs/RMs for the entire CIC Customer segment for CDD review and update.

  • Liaise closely with Legal and Compliance to ensure appropriate standards for the CIC Business are agreed and maintained
  • Manage the team(s) handling CDD Execution for a particular country
  • Manage a (new) diary system to ensure renewals are dealt with on a timely basis
  • Prioritise workload on a risk basis to ensure effective completion
  • Manage CDD static data with a view to improving quality of data in system including duplicate records/branch entries etc
  • Liaison with Tech Support team for System related issues.
Work with existing team members to ensure needs are fulfilled on an ongoing basis. Specifically:
  • Ensure effective links between GAM teams/Internal Stakeholders
  • Manage CDD process - new and renewals. Perform Checker function for the cases assigned.
  • Manage onboarding process for agreed new initiatives
  • Ensure accurate maintenance of CDD static data
  • Maintain CDD rejection rates within agreed threshold. Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious Transactions to the Line Manager
Our Ideal Candidate
  • A focussed individual who is an excellent communicator with good team skills, who has the ability to influence others by showing initiative and creativity.
  • 3-4 years experience in Financial Services Industry with relevant experience in managing teams.
  • Understanding of the Financial Services and its various underlying products.
  • Understanding of the C & IC and Customer Relationships business generally and across OCC Customer base.
  • Experience in AML domain desirable.
  • Leadership Experience preferred.
  • Problem Solving Skills ability to think Out of the Box and independently work around issues that arise from time to time.
  • Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries desirable.
Apply now to join the Bank for those with big career ambitions. To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
salesmanagementmiscustomer relationsqualitystatic datateam skillsinfluence othersfinancial servicescddcicoccriskturnbranddiaryvisitideal

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