Dir Risk Assess&monitoring

5 days ago

Chennai Tamil Nadu, India Standard Chartered Full time

**Job Summary**
- This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, _Here for Good_. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward decisions based on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs.
- Key Responsibilities:

- Risk Assessment: Identify risks and perform both inherent and residual risk assessments (regular and targeted).
- Control Design & Monitoring: Design controls, assess their effectiveness, and dynamically monitor risk and controls.
- Change Risk: Assess and manage risks associated with change initiatives.
- Incident Management: Manage issues and events, escalate as needed, and ensure timely reporting.
- Risk Insights: Provide actionable risk insights to business stakeholders.
- This is a global role, covering SCB's presence across Asia, Africa, the Middle East, Europe, and the Americas, and spans multiple business lines such as Retail Banking, Private Banking, Wealth Management, Transaction Banking, and Financial Markets.

**Key Responsibilities**

**Strategy**
- Understand and support the bank’s strategy to unite businesses and functions and drive organizational transformation.
- Help build world-class risk and compliance capabilities, fostering a risk-aware and client-focused environment for the bank’s next phase of growth.

**Business**
- Deliver simplified, standardized, and digitized solutions that meet compliance obligations while providing insights to the 1st Line of Defence (1LoD) for better decision-making.
- Maintain awareness of the broader business, economic, and market environment.
- Support the integration of Managed Services into the Bank’s overall Risk and CFCC management strategy.
- Build and maintain strong, effective relationships with stakeholders across all three lines of defence.
- Ensure compliance with regulatory standards while delivering key initiatives aligned to the Professional Services performance scorecard.

**Processes**
- Oversee the execution and supervision of risk identification, assessment, and monitoring processes.
- Drive process improvements, streamline workflows, and maintain up-to-date documentation.
- Enhance and simplify controls related to OTCR (Operational, Technology, and Cyber Risk), where appropriate.

**Risk Management**
- Identify insights, analyse, and assess OTCR risks, designing and implementing control frameworks to manage these risks.
- Continuously monitor risks and control environments, generating insights to enable operational or tactical risk responses.
- Development of basic MI to support Coverage and SME actions. (i.e., trends)
- Conduct deep dives into material, emerging, or unknown risks to enable appropriate risk mitigation.
- Manage issues as they arise, performing root cause analysis, lessons learned, and remediation efforts.
- Assess the impact of business changes on OTCR risks and manage them proactively for sustainable growth.
- Provide business advisory on risks related to policy, regulations, business changes, or product innovations.
- Collaborate with OTCR product owners to enhance risk management products and services, utilizing regtech and data analytics.
- Liaise with internal audit and assurance teams to address any OTCR weaknesses and ensure action plans are in place.
- Work with other OTCR Coverage and SME teams to anticipate horizon risks and develop strategies to mitigate them.

**People & Talent**
- Contribute to a culture of openness, trust, and risk awareness, embodying the Bank’s values.
- Promote an environment that supports knowledge exchange, continuous learning, agile working, prioritization, and collaboration.
- Maintain strong relationships with the wider Professional Services team and other key stakeholders, including CFCC and OTCR teams.
- Provide constructive feedback and development opportunities to colleagues.
- For Team Leader:

- Set clear expectations and collaborate effectively with all stakeholders.
- Ensure team members are suitably skilled and receive the training needed to mitigate risks.
- Review team structure and capacity to ensure effectiveness.
- Monitor performance, provide feedback, and recognize achievements in line with set objectives.

**Governance**
- Develop and implement a risk-based compliance framework for managing OTCR risks.
- Establish and recommend risk assessment standards across OTCR risk types, ensuring compliance with all relevant regulations.
- Escalate potential OTCR risks to senior management through appropriate governance channels.
- Manage the end-to-end lifecycle of audit, assurance, and regulatory reviews related to Professional Services, including tracking and remediation.

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values

  • Ad Risk Assess&monitoring

    5 days ago

    Chennai, Tamil Nadu, India Standard Chartered Full time

    **Job Summary** - This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, _Here for Good_. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward...

  • Risk Assessments

    6 months ago

    Coimbatore, Tamil Nadu, India Rezilyens, LLC Full time

    **Risk Assessments - Information Security III** Location: Bangalore - As a part of the Operational Risk Governance Group (ORGG) Process Risk Self-Assessment (PRSA) Program within Global Risk & Compliance, you will contribute to developing and maintaining a global internal control framework and governing standards, capabilities, and risk assessment...

  • Risk Monitoring

    4 weeks ago

    Chennai, Tamil Nadu, India Bijlipay Full time

    **Role & responsibilities** - Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. - Review Alerts: Assess alerts generated by the transaction monitoring system or manual. - Escalate Issues: Ensure issues are...

  • Risk Assessment Strategist

    6 days ago

    Chennai, Tamil Nadu, India Intuitive Apps INC Full time

    We are seeking a seasoned Risk Assessment Strategist to join our team at Intuitive Apps INC. This role comes with an estimated salary range of $95,000 - $125,000 per year.**Job Description:**In this strategic role, you will be responsible for developing and implementing risk assessment strategies to ensure accurate and effective evaluation of credit...

  • Senior Risk Assessment Specialist

    4 days ago

    Chennai, Tamil Nadu, India Intuitive Apps INC Full time

    **Job Summary:**We are seeking a highly skilled Credit Risk Analyst to join our team at Intuitive Apps INC. The successful candidate will have a deep understanding of credit risk assessment and underwriting principles, as well as proficiency in accounting and financial analysis.**Responsibilities:**Analyze and evaluate credit applications and financial data...

  • Statistical Modeller

    21 hours ago

    Chennai, Tamil Nadu, India ProEx Labs Full time

    **Job Requirements:**We are seeking a highly skilled Model Development and Validation Specialist to join our team at ProEx Labs. The successful candidate will be responsible for developing, validating, and implementing quantitative models to support decision-making processes across various business units.Key Responsibilities:Model Development:- Develop...

  • Risk & Control - Avp

    7 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a Risk & Control - Leader at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

  • Risk Assessment Specialist

    1 month ago

    Chennai, Tamil Nadu, India Roc360 Full time

    Senior Associate/Manager/Vice President Role at Roc360Location: Remote OpportunityTiming: Flexible with a focus on US EST time zoneKey Responsibilities:Evaluate loan applications and assess creditworthiness to manage portfolio riskInteract with clients to clarify requirements and structure dealsCollaborate with Data Science team to embed AI and machine...

  • Risk Assessment and Development Expert

    21 hours ago

    Chennai, Tamil Nadu, India ProEx Labs Full time

    **About the Role**As a Model Development and Validation Specialist at ProEx Labs, you will play a critical role in supporting our client's decision-making processes by developing, validating, and implementing quantitative models.You will work closely with cross-functional teams to identify modeling needs and objectives, and design and implement statistical...

  • Business Risk and Control Officer

    1 week ago

    Chennai, Tamil Nadu, India Citi Full time

    **Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

  • C10 Supervisor Risk and Control

    3 months ago

    Chennai, Tamil Nadu, India Citi Full time

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Financial Risk Assessment Specialist

    4 weeks ago

    Chennai, Tamil Nadu, India Mphasis Full time

    Company Overview:Mphasis is a leading IT services company that delivers innovative solutions to its clients. As a Financial Risk Assessment Specialist, you will be an integral part of our team, working closely with mortgage professionals to ensure the accuracy and completeness of loan files.Salary: $75,000 - $100,000 per yearJob Description:As a Financial...

  • Temenos | Enterprise Risk Analyst | tamil nadu

    2 weeks ago

    tamil nadu, India Temenos Full time

    About TemenosTemenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the pioneering spirit of our Temenosians who are passionate about making banking better, together.We serve over 3000 clients from the largest to challengers and community banks in 150+...

  • Credit Risk Manager

    1 month ago

    tamil nadu, India Mantras2Success.com Full time

    Location : Mumbai ,Chennai , BangaloreIndustry : B2b E-commerceExperience: 3+yearsBudget: Upto 19 LPALocation : MumbaiBenefits:5 Days workingMedical BenefitsDescription:We are seeking an experienced Credit Risk Manager to lead our working capital underwriting team. The successful candidate will be responsible for evaluating creditworthiness, managing risk,...

  • Risk and Compliance Associate

    6 months ago

    Chennai, Tamil Nadu, India Tradu Full time

    Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

  • Associate, Credit Risk I

    3 months ago

    Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Associate, Credit Services I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Associate Vice President

    1 month ago

    tamil nadu, India TVS Credit Services Ltd. Full time

    Join us in creating a future where dreams are realised! At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you. Let's build a future...

  • Program Management Specialist

    1 month ago

    Chennai, India iamneo.ai Full time

    Job role:We’re looking for energetic, detail-oriented Program Management Specialist to join our team. You’ll play a key role in supporting our client projects, working closely with cross-functional teams, and helping us deliver top-quality service to our clients.Requirements:Educational background, preferably in the fields of computer science or...

  • Associate Vice President

    1 month ago

    tamil nadu, India TVS Credit Services Ltd. Full time

    Join us in creating a future where dreams are realised!At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future...

  • Liquidity Risk Reporting

    3 months ago

    Chennai, Tamil Nadu, India Barclays Full time

    As a Barclays Liquidity Risk Reporting - BA4 you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To verify that the bank has sufficient funds to meet its...