Avp, Conduct Financial Crime Risk Reporting

Year    TN, IN, India

Job Description

Requisition Number:

45074

Job Location:

Chennai, IND

Work Type:

Office Working

Employment Type:

Permanent

Posting Start Date:

09/12/2025

Posting End Date:

31/01/2026

Job Summary


The CFCR Reporting Team is actively engaged in the generation of risk reports covering key metrics across the risk for the Group, thereby providing timely information for effective risk management and complying with the regulatory requirements. This role pertaining to Conduct Risk, Compliance Risk, Equity Aggregation and Financial Crime Risk Reporting - would require active involvement as an individual as well as a people manager. Preparation of dashboards for CFCR across the Group, Clusters and markets Actively involve in initiatives aligned to Functions of the Future Enhance existing / implement new dashboarding capabilities to ensure adoption of self-service capabilities Ensure initiatives completed in project phase are efficiently transitioned to BAU mode Identify and enhance efficiencies in the capacity utilization Effectively manage the EA reporting alongside standard ownership related responsibilities and ensure seamless BAU as a hands-on lead Implement data driven insights in reporting Ensure adherence to policy / standard requirements in the metrics reported

Key Responsibilities


Strategy



Understand the Bank's Strategy and ensure alignment of objectives with focus on FoF

Business



Ensure regular stakeholder connects to maintain nil expectation mismatch

Processes



Ensure regular review and enhancement of process that identifies efficiency without compromising on controls

People & Talent



Encourage and retain talent with capabilities expected for BAU aligned to FoF initiatives.

Risk Management



Ensure alignment to policies and procedures including Data Privacy and sovereignty guidelines

Governance



Timely monitoring and early escalations where required with Nil deviation on control requirements.

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. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders



Group and Country CFCR teams BCBS Central Teams Technology partners

Other Responsibilities



Embed Here for good and Group's brand and values in GRS - RRSD; Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures in the wider team

Skills and Experience


Compliance and Financial Crime Risk Stakeholder/people management BCBS239 Communication - Oral and Written

Qualifications


Education



Post Graduation, With A Risk Based Qualification Preferred

Certifications



Risk Related (Like Frm)/ Technical Knowledge To Initiate Automations

About Standard Chartered



We'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 offer


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 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.

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Job Detail

  • Job Id
    JD4917275
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    TN, IN, India
  • Education
    Not mentioned
  • Experience
    Year