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Asst Manager, CRC Management


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
12-11-2016
Job Code:
58260157
Categories:
  • Banking & Finance
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Job Details

Verification of content of transactions to ensure that neither customer nor bank is placed at risk. Meet turnaround times as per the Service Level Agreement and productivity standards. Control organization of work flow to achieve maximum productivity. Irregularities are properly recorded as deficiencies. Ensure proper filing of documents. To exercise dual control over the vault, when required. Lodgment, Withdrawal, iCDMS updation and safe custody of securing documentation as per DOI To undertake the business monitoring and testing (ie. checking the KCS records, reviewing the transactions etc) and reporting findings, exceptions and results from such monitoring / testing activities. (For KCSA, CST, KPI, KCI & Optial users / checkers) The job holder must ensure he/ she is fully aware of all the policies and procedures issued in relation to money laundering prevention. He /she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Identify and escalate loose rivets to the Unit Manager /Head CRC To report Units OR issues and losses to UORM. Uphold the Values of the Standard Chartered Group and the company at all times. Compliance with all applicable Rules/Regulations of the Group and company at all times. Processing and Decision making as per the Departmental operating instructions manual and within the Timeliness and accuracy standards specified. Archieval of the obsolete documents and maintenance of the MIS and records for the same for easy retrieval and access. Key Roles and Responsibilities Verification of content of transactions to ensure that neither customer nor bank is placed at risk. Meet turnaround times as per the Service Level Agreement and productivity standards. Control organization of work flow to achieve maximum productivity. Irregularities are properly recorded as deficiencies. Ensure proper filing of documents. To exercise dual control over the vault, when required. Lodgment, Withdrawal, iCDMS updation and safe custody of securing documentation as per DOI To undertake the business monitoring and testing (ie. checking the KCS records, reviewing the transactions etc) and reporting findings, exceptions and results from such monitoring / testing activities. (For KCSA, CST, KPI, KCI & Optial users / checkers) The job holder must ensure he/ she is fully aware of all the policies and procedures issued in relation to money laundering prevention. He /she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Identify and escalate loose rivets to the Unit Manager /Head CRC To report Units OR issues and losses to UORM. Uphold the Values of the Standard Chartered Group and the company at all times. Compliance with all applicable Rules/Regulations of the Group and company at all times. Processing and Decision making as per the Departmental operating instructions manual and within the Timeliness and accuracy standards specified. Archieval of the obsolete documents and maintenance of the MIS and records for the same for easy retrieval and access.
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-6

Requirements

Banking -General | Personal/ Retail Banking | Risk/Credit/Economic Analyst
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