ST

Manager - Client Monitoring - SME

Standard Chartered Bank
Mumbai3-5 LPA Posted 30 Apr 2025
FULL TIME
Compliance
Process Management
Credit Monitoring
Mis Reporting

Job Description

Business

  • Daily running of EUC tools by uploading source files
  • Circulation of MIS on all statistics to Business and Credit team to ensure team closes the alerts/triggers with respect to Credit / Regulatory monitoring
  • Follow up for end-to-end closures for tasks assigned on a time-to-time basis
  • Highlight any gap/risk areas identified in the day-to-day work to the line manager for resolution and action plan
  • Support the line manager in credit monitoring activities by providing key statistics and updates for open items by liaising with Business / Credit team
  • Actively participate in supporting the line manager in process change / implementation of projects
  • Display exemplary conduct and live by the Group's Values and Code of Conduct. No breach
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank

Processes

  • Support the line manager in credit monitoring activities by providing key statistics and timely updates for open items

People & Talent

  • Act as a backup for the team in case of any team member absence

Risk Management

  • Raise all identified risks suitably to the senior management for attention

Key Responsibilities – Governance

  • Monitor all processes and policies to ensure governance is adhered to

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
  • Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct, and compliance matters
  • Lead the team 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
  • [Insert regulatory role content if required]
  • Serve as a Director of the Board of [insert name of entities, if applicable]
  • Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association

Key Stakeholders

  • Product, Business, and Compliance

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