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Associate, CFCC Risk Assessment

Standard Chartered Bank
Chennai, Tamil Nadu
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19 hours ago
Full–time
Role Responsibilities
Strategy
• Support Head, FCC Group and Business Risk Assessment in enhancing the CFCC Risk Assessment and delivering on the strategic agenda for setting, measuring and maintaining Risk Appetite across CFCC. This includes assisting in the design and implementation of the CFCC risk assessment framework and practices to drive standardisation and delivering a data driven approach for inherent risk and ORF data for control effectiveness.

Business
• Understand GRA and CRA standards, processes and implementation milestones
• Support the data identification process and data sourcing activities across the CFCC Risk Assessments including AML, Sanctions, ABC, Fraud for all RAA products in Risk Identification, Risk Assessment and Risk Measurement areas.
• Contribute to the data management processes including identification of CDEs and their associated tiering, completion and sign-off of data SLAs, data lineage documents and data quality checks and assurances
• Identify and support improvements to the end-to-end data management process across the CFCC Risk Assessments
• Support the creation and build of Project Plans to deliver new/agreed iterations of CFCC Risk Assessments including Project Initiation documents, budget requirements, project plans, financial status tracking, benefits realisation and closure reports
• Develop an understanding of the CFCC Risk Assessment deliverables and milestones to provide oversight support, capture dependencies, implementation timelines and track completion status
• Support the coordination and reporting of key CFCC Risk Assessment risks and issues for reporting to the relevant Working Group and Committees
• Contribute to the process maintenance that facilitates high quality DOIs, Controls and ad-hoc quality assurance checks