Manager, PvB & WM Assurance, EA Region
ChennaiFull-time6–11 yrsPosted 1 week ago
Senior audit role at Standard Chartered in Chennai. Needs 6+ years.
About the role
Manager, PvB & WM Assurance, EA Region at Standard Chartered. Strategy.
What you'll do
- Provide quality assurance testing for CDD files, Wealth Suitability Appropriateness reviews across PvB Advisory and Booking centres globally
- Maintain a strong working relationship with Process Owners, Risk Framework Owners
- Ensure Quality Assurance results are comprehensive and well documented and accurately identify AML/PEP/Sanctions/CDD risk factors and Wealth Suitability Appropriateness…
- Analyse and assess Quality Assurance results and validate ongoing remediation or improvement activities in order to determine whether issues identified are systemic and…
- Discuss potential findings with relevant stakeholders including the process owners, risk owners at both global and country levels
What you need
- Risk management
- AML
- KYC
- MIS reporting
- Operational risk
- Reporting
Good to have
- Audit