Associate - Client Delivery

3 days ago


Chennai Tamil Nadu, India Standard Chartered Full time

**Job**: Operations

**Primary Location**: Asia-India-Chennai

**Schedule**: Full-time

**Employee Status**: Permanent

**Posting Date**: 04/Apr/2024, 11:15:25 AM

**Unposting Date**: Ongoing

**Role Responsibilities**

**Manage the assigned portfolio for NTB Onboarding and CDD/GIC /SRAF reviews**
- Onboarding within TAT
- Manage the end to end onboarding process till S2B implementation
- Timely initiation and completion of all horizon cases including trigger reviews
- Understand the risk framework and keep abreast of all relevant policies, processes, DOIs

**Manage the assigned portfolio for completing credit documentation**
- Adherence to laid down policies, processes and risk framework
- Manage the end to end process from BFL to SCC issuance till custody of original documents
- Update required datapoints, as prescribed

**Deliver on all actionables pertaining to other activities including in-country (as applicable) such as Off-boarding, static data maintenance, updation of stock statement/insurance, valuations, GST/Aadhar/LEI updations, Statutory orders, AC/BC issuance etc**
- Update on applicable policies and processes
- Constant engagement with RM/ARM/Clients/CET/CDD risk manager etc
- Timely responses to regulatory authorities
- Escalate issues well in time

**Implementation of client list**
- Implement as per directions from group team

**Responsibilities**

**Improve efficiency, productivity and service quality**
- Ensure minimum reworks for CDD reviews and other activities
- Score as per defined norms in the monthly scorecard and productivity score in tableau/databox
- Work to improve client experience through superior service and timely completion of various jobs assigned
- Change projects, remediations/smoothening
- Effective 'working together'with stakeholders

**Strategy**
- Continuously look at opportunities to make internal processes more effective and efficient

**Processes**
- Trainings
- Career development
- Continuous update related knowledge from internal/external sources

**Governance and risk management**
- Adherence to all defined risk parameters
- Closure of CORC / BORC escalation cases
- Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
- Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
- represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc

**Governance and risk management**
- Adherence to all defined risk parameters
- Closure of CORC / BORC escalation cases
- Deliver strong governance and execution for regulatory processes, including FATCA, CRS, FM account opening etc
- Work on all COBAM related (data/regulatory/CDD etc) remediations as agreed with group and country governance forums.
- represent IMO and complete actionables from governance/other forums such as BORF, CFCRC, SRM, CEF etc
- any bachelor's degree or professional qualification
- Certification in banking related specialisation

**Role Specific Competencies**
- Knowledge on CDD Documents.
- Knowledge on Banking Process
- Experience on Banking Operations
- Experience in Audit Handling
- Experience in credit documentation

**About Standard Chartered**
- We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.
Our purpose, to _drive commerce and prosperity through our unique diversity_, together with our brand promise, to be _here for good_ are achieved by how we each live our _valued behaviours_. When you work with us, you'll see how we value difference and advocate inclusion. Together we:

- **Do the right thing** and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- **Never settle,** continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- **Be better together,** we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

**In line with our Fair Pay Charter,** we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
- **Core bank funding for retirement savings, medical and life insurance,** with flexible and voluntary benefits available in some locations
- **Time-off** including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday, w


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