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• Be the central branch co-ordinator for all branches of Standard Chartered Capital Limited.
• Be the first line for governance related activities.
• Ensure that all agreements, registration, licences, property extensions, payments, renewals, new procurement, repair works, and branch requirements are done in timely manner.
• Coordinating, tracking, training, and ensuring that there are no compliance breaches with respect to maintenance & services of systems
• Should be able to onboard vendors and complete Risk Assessments
• Help in preparation of presentation for Ex-Co, ERC and other forums
• Should be able to sort out with Audit related queries
• Coordinate in framing, modifying, identifying & creating processes for SC Capital
Strategy
Support the SCCL strategy execution
Leadership Capability, People and Talent
• Ensure that necessary regulatory requirement under various statues for GST, TDS, etc. are met
• Work with central finance team for asset capitalisation
• Ability to track and develop MIS for various forums and better transparency
• Lead through example and build the appropriate culture and values. Set appropriate tone and work in collaboration with External Partners and Internal stakeholders.
• Serve as backup for CIB/ Retail/ Treasury team
• Help in rolling out risk framework and ensuring its checks are done in timely manner
• Coordinate and get faster resolution with internal stakeholders, and external stake holders.
• Reconciliation of accounts maintained/ monitored by all TP balance as per requirement of SC Capital
Risk Management
• Execution responsibility for identifying, assessing, monitoring, controlling, and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awareness and understanding of the main risks facing the Group and the role the individual plays in managing them
Governance
• Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.
Regulatory & 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.
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
• CEO/CFO/CRO/ Credit
• Compliance, Finance, GST team, TDS team, Tax team
• Auditors- Internal/ External
Other Responsibilities
As per profile demand
• Exemplify ‘Here for good’ within the team
• Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
• Experience and knowledge in managing branches for their needs & compliance
• Knowledge of PO creation & invoice processing
• Problem Solving
• An inquisitive mind that will ask the right questions to fully understand the risk posed in each individual case.
• MS -Office
• ACBS System
• Reconciliation
• A Commerce graduate/ MBA with minimum 5 years of experience
• Understanding of end-to-end process of Maintenance & servicing of accounts onboarded for Corporate Term Loan.
• Experience in handling of Working capital loans/ ICDS/ Treasury/ T Billes/ Commercial papers
• Basic knowledge of statues related to GST, TDS, Tax Team
• Pro-active, with the ability to probe and challenge existing processes and propose new ideas/changes
• Excellent organisational and planning skills with a disciplined attention for details.
• A highly motivated self-starter with a hands-on, delivery focused approach
• Ability to adapt and function in a dynamic environment
• Exhibits strong interpersonal and negotiating skills that can effectively be used in motivating, influencing, and advising senior stakeholders
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
You'll no longer be considered for this role and your application will be removed from the employer's inbox.