Standard Chartered Bank India Vacancies 2011 www.standardchartered.com : Senior Compliance Manager

[muthukalee]

Name of the organisation : Standard Chartered Bank India ( standardchartered.com )
Name of the post : Vacancies for Senior Compliance Manager in 2011

Job Title : Senior Compliance Manager - Channels - Mumbai - Band 5
Job ID : 306396
Job Function : Compliance
Location : India - SCB

Job Description :
To ensure that business carried out by branch banking, Direct Sales and Remote Banking is in accordance with (a) regulatory requirements and (b) Group Standards of conduct, so as to protect and enhance the reputation of the Bank in India with its regulators and avoid significant financial loss
To promote the culture and practice of compliance with the letter and spirit of regulatory requirements and ethical standards in the conduct of business.

Key Roles & Responsibilities :
A. Compliance
• Provide pro-active and consultative advisory services to on compliance related issues in a manner consistent with local directives, circulars and also Group directives, policies
• Assist Head compliance – consumer Banking in managing regulatory problems arising from alleged or actual breaches of regulatory requirements or ethical standards, where there is a material risk to the reputation of the Group or its relationship with its regulators, so as to avoid/minimize reputational damage
• Ensure the segment sales & service and transactions are carried out in compliance with local regulation and cross border requirements if any
• Monitor new/revised regulatory requirements, determine applicability to the business and advice accordingly
• Provide support to Business Heads and OR Managers to ensure that they establish and monitor appropriate arrangements for meeting regulatory obligations and high standards of conduct in their business, in accordance with Group Compliance standards
• Review and initiate new policies and procedures for compliance with regulatory requirements
• Participate and represent compliance as appropriate in all pertinent Consumer Banking initiatives
• To cover for other Compliance advisors as required

B. Regulatory Relationship Management
• To enhance the Bank’s relationship with its regulators as they affect business in India so as to maximize the benefit to the Group flowing from those relationships
• Review and Manage escalated Complaints
• To be the focal point from CB Compliance for co-ordinating with business and Country Compliance on all regulatory inspections, spot scrutinies etc

C. Compliance Risk Management
• Review key compliance metrics relating to the channel
• Work with OR team to ensure effective implementation of the CRM framework and process.
• To undertake Compliance Assurance and report risk issues to Senior management
Qualifications & Skills
• Sound understanding of banking products and services including the NRI business
• Risk orientation
• Good interpersonal and written communication skills
• Analytical skills and ability to take balanced decisions
• Independent thinking and ability to handle objections
• Leadership skills

How To Apply :
You can search and view current opportunities across our organisation and apply immediately by registering or logging in to our careers website www.standardchartered.com/careers. To help speed up your application, please note the following :
- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role
- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information to hand when completing your application
It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.

Closing Dates : The closing date for applications is 01/11/2011. Please note all closing dates are given in India time (GMT + 5.5 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.

Diversity & Inclusion :
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.

More Details : https://cgportal.global.standardchar...APP_SCHJOB.GBL

http://www.standardchartered.com/careers/index.html

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General Instructions :
This is information on Standard Chartered Bank India Recruitment 2011 / Vacancies / Careers / to be filled, for the post of Senior Compliance Manager.
If you are looking for jobs / career in Standard Chartered Bank India, you have to apply by downloading the application form given in the link above.
Full details of recruitment in Standard Chartered Bank India can be had from the detailed advertisement link as given above.
You can also visit the careers page of Standard Chartered Bank India to know more about the selection procedure, latest results, other jobs vacancy requirements etc.
Please ensure that you apply before the last date as all government recruitment procedures adhere a strict policy on this.
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[Guest-IJT]

Name : Aasis nautiyal
Email : asis.nautiyal AT gmail.com
Designation / Skillset : MIS, Oparations

Resume :

Objective
To obtain a meaningful and challenging position that enables me to put all my efforts and skills.
Carrier Highlights
MIS Coordinator Executive
(EtisalatDB Pvt. telecom Ltd.)
Since Jan 2011 –At present New Delhi
- DSR, MSR, CRM, ERP, CEF Report, DMS Reports,
- Daily accounting and Stock keeping and secondary sale update
- Tele calling process and MIS.
- Coordinating between MD, LMP, PACE and Etisalat for all kind MIS reports.
- Banking, order management and stock logistics
- Report generation form raw data for all kind information.
- Daily cash collection and e-DSR Management.
MIS Coordinator Executive
(Aircel Ltd. ) New Delhi
Since March 2009 -Till Sep 2010
- DSR, MSR, CRM, ERP, CEF Report, DMS Reports,
- Daily accounting and Stock keeping and secondary sale update
- Tele calling process and MIS.
- Coordinating between MD, LMP, PACE and aircel for all kind MIS reports.
- Banking, order management and stock logistics
- Report generation form raw data for all kind information.
- Daily cash collection and e-DSR Management.

MIS Coordinator Executive
Escorts Heart Institute and Research Center New Delhi
Since June 2008 – Till March 2009
- MIS system
- Office management
- Daily coordination with all department for reports and Publishing
- Agency coordination for database, article publishing and advertisement.
- Co-Ordinator to Indian Heart Journal (A By-monthly Journal of Cardiology Society Of India)CSI.

Educational Qualification :
- Pursuing MBA from IMT-Ghaziabad.
- Done Bachelor of Business Administrations (BBA). From NIMS Year 2010
- Sr. Secondary from NIOS (Year 2007)
- Secondary Exams from Uttaranchal Board (Year 2005).

I.T skills, Interest & Hobbies :
- Application software's, Emailing and internet Savvy
- Art collector, Reading, Traveling and music
- Fluent in English And Hindi
- MS office 2003,2007 and Windows 2000,Xp , 2003 operating system, Vista
And Window7.

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Submission ID : 4340969
Date & Time : 7th Jul 2011 7:40 AM (UTC)
IP Address : 14.102.112.204
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