Spl'st, Policy Professional
Location
Mumbai, Maharashtra
Job Type
Full-time
Category
Business Operations Specialists
Posted
June 14, 2026
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Job Summary
•
Ensuring the CCIB and WRB businesses are compliant with Group & local financial crime regulatory obligations.
•
Country Risk Framework owner for AML/Sanctions/CDD/FRM/ABC/ATE risk appetite, assessment and acceptance as defined under ERMF and ORF, dispensation, new product launches and RA.
•
Management of all standards for FCC related requirements
•
Country FC Policy Owner Including CAs.
•
Supporting regulatory relationships management activities as required.
Key Responsibilities
Strategy
•
Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary FCC risk
controls related to Anti Money Laundering (AML), Sanctions, Client...
Job Summary
•
Ensuring the CCIB and WRB businesses are compliant with Group & local financial crime regulatory obligations.
•
Country Risk Framework owner for AML/Sanctions/CDD/FRM/ABC/ATE risk appetite, assessment and acceptance as defined under ERMF and ORF, dispensation, new product launches and RA.
•
Management of all standards for FCC related requirements
•
Country FC Policy Owner Including CAs.
•
Supporting regulatory relationships management activities as required.
Key Responsibilities
Strategy
•
Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary FCC risk
controls related to Anti Money Laundering (AML), Sanctions, Client...