Job Vacancy for B.Com Graduates, MBA, CA, ICWA at Standard Chartered

Overview:

Standard Chartered is hiring an experienced Senior Officer, Lending financial at their Chennai location. You will exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association.

The complete details of this job are as follows:

Roles and Responsibilities

• Possesses in-depth understanding (end to end) on the product / process
• Having knowledge of Credit / Debit Card transaction cycles
• Having knowledge of the end-to-end process of chargeback
• Able to perform rule based technical work involving acceptable deviations and exceptions.
• Should perform the chargeback process in line with Visa / MasterCard / RBI rules and regulations
• Able to identify, understand and articulate the requirements of the products from customer point of view and how it will benefit them
• Able to guide the front end to get the relevant details / supporting documents to proceed with the chargeback process as per Visa / MasterCard rules and regulations
• To keep in mind the customer’s expectations with reference to conversion of transactions to EMI / RATE CHANGE / TENOR CHANGE / PRODUCT CHANGE

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, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Lead the team to achieve the outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment].
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Their Ideal Candidate

• B.Com, MBA Finance, ICWA, CA Inter
• Experience less than 4 years in
• Account Operations
• Operational Risk
• Regulatory Reporting
• RBI knowledge
• Taxation
• Clearing
• Money Exchanges
• Multicurrency
• Collections
• Role Specific Technical Competencies
• Compliance Policies and Standards
• Compliance Advisory
• Investigations
• Compliance Risk Assessment
• Regulatory Liaison
• Manage Change

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