Excellent knowledge in TP systems and hands on experience in clearing the TPGL exceptions.
To drive / work closely with Operational teams / Business Functions to clear the TPGL breaks.
Independently handle and present the MIS, Dashboards on the TPGL exceptions to Sr. Management.
To work closely with the R2R controllers Country Lead / Unit Head in managing the Financial Controls & Risk function.
To ensure financial control policies and compliance monitoring measures are in place and being adhered to & to ensure a robust financial control environment in the Bank.
Embed the Controllership + Reporting model ensuring the end client is kept at the centre of the model ensuring it serves the intended purpose efficiently and effectively
Support the implementation of BSS Tool in ASPIRE
Improve External and Internal GIA audit grades
Aris - Process mapping for all L3 processes & implement opportunities identified
Successful implementation and sustainability of Controllership Framework for the assigned countries.
Support the improvement of Financial control framework using the Controllership design
Ensure that the periodic reconciliation & substantiation exercise across the bank is performed smoothly and escalate exception / non-compliance to the department head
To test and sign off existence of financial control measures when the organization launches any new product, ventures, subsidiaries and such other specific projects.
Support the day-to-day controls & periodic monitoring activities, timely identification and reporting of significant risks & losses, and effectiveness of risk mitigation actions
Strategy
To think & align with the R2R Controllership Model
Business
Record To Report and Financial Control / Risk management experience
Processes
R2R Controllership processes
People & Talent
Establish strong relationships with Country Finance / Business Finance , Operational Teams and other GFS teams to ensure smooth function of BAU , Good Team player & Collaborative working style
Risk Management
Ensure all the Risk items has been resolved on a timely manner and escalated as appropriate
Governance
To provide quality and accurate inputs that needs to be placed in various risk forums.
Regulatory & Business Conduct
Display exemplary conduct and live by the Group's Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Lead to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.]
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
Country Finance Team, Business Finance , Operations Team and GFS Teams
Skills and Experience
SAP
PSGL
Transaction Processing Systems
MS Excel / Word / ppt
Qualifications
Fresher or 1 year experience
CA / CWA preferred
Exposure to SAP, PSGL , work experience in TPGL module preferred.
Exhibiting influential capabilities across departments in complying with the General Ledger Controls and Reconciliation Policies of the organization
People handling skills & Strong interpersonal skills required
Strong communication skills and experience in liaising with Senior Management / stakeholders.
Experience in monitoring and implementation of financial control measures and other risk management matters.
About Standard CharteredWe're an international bank, nimble enough to act, big enough for impact. For more than 170 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
Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offerIn 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 leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Flexible working options based around home and office locations, with flexible working patterns.
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.