Assoc Dir, Cfcc Fcso Coverage

1 month ago

Bengaluru, India Standard Chartered Full time

**Job***: Governance, Risk Management & Compliance

**Primary Location***: Asia-India-Bangalore

**Schedule***: Full-time

**Employee Status***: Permanent

**Posting Date***: 15/Jun/2023, 8:43:12 AM

**Unposting Date***: Ongoing

**The Role Responsibilities**

**Job Role**

This role is a leader within a Center of Excellence (COE) team assisting the Head, Conduct and Financial Crimes Compliance (CFCC) Financial Crimes Surveillance and Operations (FCSO) Coverage in
- oversight and challenge Process Owners (primary FCSO stakeholders) and support RFO delegate under the Operational Risk Type Framework (ORTF) and Risk and Controls Self-Assessment (RCSA) oversight activities
- providing day to day support to the AML and Sanctions Policy Owners on the effectiveness of the high-level design, management and implementation of data conduct related processes and controls in the FCSO and FCC owned process universe in mitigating threats and risks, and adherence to relevant Policies and Standards).

By extension, this work will also serve to support Country FCC heads, in that they can rely on Group’s oversight on the FCC-related activities.

This will involve periodic, targeted and scenario-based reviews and on-going validation of applicable control frameworks and execution of activities to identify areas of opportunity to enhance effectiveness. Validation activities comprise (but is not limited to) reviews of FCSO / FCC Owned Processes (1LoD) control reporting outcomes, assessment conducted by 1LOD. Additionally, the work will entail supporting and advising country FCC teams as part of ongoing services provided by FCSO and facilitating Group oversight over Country FCC effectiveness and productivity.

**Strategy**
- Responsible to work with other members of the CFCC FCSO Coverage, AML Review, and AML MRO (Models and Rules Oversight)and wider CFCC community to identify data conduct risks associated with FCSO and FCC-owned processes, and implementation of CFCC Policy and Standards.
- Responsible for the support of pre-implementation check-and-challenge to be conducted by the CFCC FCSO Coverage team, to provide oversight over the delivery by 1LOD of systems, methodologies, and processes to meet CFCC policies and standards.
- Responsible for support of the execution of reviews across countries on a periodic / scheduled basis, preparation of reports and presentations as to findings, observations, and recommendations for senior management and stakeholders.

**Processes**
- Assist CFCC AML RFO / regional FCC teams in ensuring there is proper country FCC SME support and oversight over 1LOD activities.

**People and Talent**
- Utilize techno-functional skillset to execute appropriate validations and ensure findings are understandable to both technical and non-technical audiences, in Group and country.
- Utilize techno-functional skillset to ensure the surveillance reporting is feasible, soundly designed, and understandable.
- Responsible for setting an example to other junior members of the CFCC FCSO Coverage COE team.
- Support FCSO on other Compliance Risk Sub-types (CRST) management.

**Risk Management**
- Focus on AML and Sanctions risk mitigation activity undertaken by FCSO at Group and country levels.
- Identify areas for enhancement of AML framework through validation activities.
- Engage with relevant stakeholders and recommend / discuss possible risk responses.
- Summarize findings and suggest recommendations to strengthen the AML framework in the countries.
- Partner with Country Risk Owners, MRO, and AML Review teams on the results of the work.
- In collaboration with other specialist members of the CFCC FCSO Coverage, review and challenge control design proposed by 1LoD in FCSO and FCC managed processes in 2LoD (systems, processes and outputs) and results.
- Provide backup support for RFO delegate for AML and Sanctions in all RCSA related responsibilities including review and challenge of Inherent Risk, Control design, Residual risk, Treatment Plan for Elevated Residual Risks for FCSO and FCC Owned processes in 2LoD (systems, processes and outputs).
- Pro-actively analyses impact of financial crime related regulatory matters in FCSO processes and FCC Owned processes.
- Assisting Regional / Country FCC to review methodology / approaches and ongoing data-driven assessment of changes to the FCSO-managed Screening and Monitoring systems / Advanced Modules
- the review and assessment requires detailed
- Understand of these systems / modules and a FCC Practitioners insight to review / approve the changes being proposed by FCSO.
- Analyze data inputs from process owners, quality control, HRCU, country / region teams, specific investigations reports / findings and analytics to assess risk over the end-to-end function.
- Support the RAA team to ensure the effective assessment of global FCC controls as part of the FCC EWRA (GRA), and propose / modify control effectiveness ratings of key FC processes.
- Perform 2LoD monitoring

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