An'yst, Risk Advisory(Philippines, India)

2 days ago

Makati City, National Capital Region, Philippines Standard Chartered Bank, Inc. Full time $90,000 - $120,000 per year

This role could be based in Philippines and India . When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based


•    Be able to map Group processes to Regulatory requirements with a Customer Journey focus

•    Help manage a regulatory clearance and engagement strategy for projects and initiatives which relate to data, technology, operations, and outsourcing risk, and participate in the roll-out with business lines, functions, and other compliance teams 

•    Provide concise and relevant status updates to stakeholders, project working groups, project steering committees and proactively escalate issues as necessary 

•    Work closely with COO and stakeholders from Risk Management, Security, Cloud Assurance, CISO teams

•    Have an awareness of the overall cloud technology and carry out day-to-day work in a manner that achieves those overarching goals

•    Have a detailed understanding of the technology regulatory landscape as pertains to FSIs, with a specific focus on Outsourcing and Cloud

•    Have a background in Risk & Compliance, Cyber Security and/or Audit

•    Identify and evaluate risk response options and provide management with information to enable risk response decisions.

•    Review risk responses with the relevant stakeholders for validation of efficiency, effectiveness, and economy.

•    Apply risk criteria to assist in the development of the risk profile for approval.

•    Assist in the development of risk response action plans to address risk factors identified in the organizational residual risk profile. 

•    Implement tools to facilitate management dashboards and system managed workflows such Compliance Dashboard

•    Undertake quality assurance reviews of documentation required for country engagement, at times providing input to facilitate preparation of materials required for regulatory approvals

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