Job Description
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Specialist, RFI
Standard Chartered Bank
Chennai, Tamil Nadu
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20 hours agoFull–time
Specialist, RFI-(220001+406)
Job
:Compliance
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:12/Aug/2026, 2:4+:53 AM
Unposting Date
:31/Aug/2026, 6:5+:00 PM Role Responsibilities
Processes
• Review and validate requests for client information (RFIs) received from the Transaction Monitoring / Screening Functions in order to process Risk Events.
• Liaise with Relationship Managers, FCC Teams and other internal teams (CDD, etc.) in order to obtain client information.
• Review and adhere to the follow up protocol to ensure timely responses are obtained.
• Review and validate responses received to determine ability to process the Risk Events.
• Liaise with the Functions within the FCSU to identify inherent risks and inefficiencies and work with relevant stakeholders in order to mitigate the same.
Risk Management
• Analyse significant financial crime risk events (e.g. SAR's, non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
• Identify concerns pertaining to quality of RFIs based on case reviews and feedback obtained from the Business / FCC and liaise with the Team Manager and other members of the Team to resolve such concerns through best practice sharing, fail reviews, etc.
Governance
• In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.
• Ensure proactive escalation of potential risks to the management team.
Regulatory and 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,
Specialist, RFI
Standard Chartered Bank
Chennai, Tamil Nadu
Apply
20 hours agoFull–time
Specialist, RFI-(220001+406)
Job
:Compliance
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:12/Aug/2026, 2:4+:53 AM
Unposting Date
:31/Aug/2026, 6:5+:00 PM Role Responsibilities
Processes
• Review and validate requests for client information (RFIs) received from the Transaction Monitoring / Screening Functions in order to process Risk Events.
• Liaise with Relationship Managers, FCC Teams and other internal teams (CDD, etc.) in order to obtain client information.
• Review and adhere to the follow up protocol to ensure timely responses are obtained.
• Review and validate responses received to determine ability to process the Risk Events.
• Liaise with the Functions within the FCSU to identify inherent risks and inefficiencies and work with relevant stakeholders in order to mitigate the same.
Risk Management
• Analyse significant financial crime risk events (e.g. SAR's, non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
• Identify concerns pertaining to quality of RFIs based on case reviews and feedback obtained from the Business / FCC and liaise with the Team Manager and other members of the Team to resolve such concerns through best practice sharing, fail reviews, etc.
Governance
• In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.
• Ensure proactive escalation of potential risks to the management team.
Regulatory and 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,
💡 Quick Summary
Seeking a career-building opportunity? The Specialist| RFI position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
