Senior Analyst, FCC Investigations

Standard Chartered • Mumbai, IN

93d

About The Position

The position involves ensuring adequate support for necessary FCC controls within the team, managing and closing cases in line with group defined CAD, and providing feedback on various processes and projects. The role requires managing Transaction Monitoring alerts and cases, following the TM Group and Country DOI, and assisting in MI Reporting and team productivity tracking. Additionally, the position includes providing mentorship to new joiners, promoting a culture of risk awareness, and collaborating with training teams. The role also involves making recommendations for risk management, tracking significant issues, and ensuring compliance with regulatory standards.

Requirements

• 2 to 5 years of relevant work experience in Transaction Monitoring, TBAML, and sanctions.
• Strong analysis skills and ability to evaluate information from diverse data sources.
• Knowledge of banking operations and customer transactions.
• Excellent communication skills in English.
• CAMS, CAME certifications preferred.

Responsibilities

• Ensure adequate support for FCC controls in the team.
• Manage and close cases in line with group defined CAD.
• Provide feedback on cutovers, project go lives, and systemic migrations.
• Manage and resolve Transaction Monitoring alerts and cases.
• Follow TM Group and Country DOI to process risk events.
• Conduct further analysis and escalations on complex products.
• Assist in MI Reporting and tracking team productivity.
• Provide updates on outstanding numbers and closures.
• Participate in UAT, testing, and go live of projects.
• Provide mentorship to new joiners.
• Promote a culture of openness, trust, and risk awareness.
• Make recommendations for risk management responses.
• Inform team leads of potential regulatory breaches.
• Track significant issues from FCC metrics and audits.
• Propose control improvements and enhancements.
• Prepare and cascade lessons learned from audit findings.

Benefits

• Competitive salary and benefits for mental, physical, financial, and social wellbeing.
• Core bank funding for retirement savings, medical and life insurance.
• Time-off including annual leave, parental/maternity leave, sabbatical, and volunteering leave.
• Flexible working options based around home and office locations.
• Proactive wellbeing support through a digital wellbeing platform.
• Continuous learning culture with opportunities to reskill and upskill.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Number of Employees: 1,001-5,000 employees