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The Role Responsibilities The key responsibility for this role is to own and delivery the Inherent Risk Scorecard (IRS) as a part of the Group Risk Assessment (GRA). This includes the management of a team tasked with the technical development and management of the IRS. This role with act as the ultimate owner which includes the designing and implementation of specific approaches used to development the IRS and the management of quality and integrity of to this asset. This is specifically an analytical role and therefore that skill set is critical along with a strong technical background in the development and productionisation of analytical models in a banking environment.
To own and drive the roadmap for delivering and enhancing the Inherent Risk Scorecard as a part of the Group Risk Assessment
To provide solutions to business and stakeholders' challenges on financial crime risk challenge using analytical assessment tools based on defensible foundations
Identify theoretical tools available to set a baseline for financial crime risk detection driven by data and facts
Incorporate business/ stakeholders expertise into existing theories to craft industry-leading risk assessment tools
To design, build and maintain industry leading analytical instruments and programmes that will:
Provide innovative ideas to identify patterns of risk and illicit activities proactively
Undertake predictive analytics on Financial Crime data
Drive iterative and continuous improvement in the analytical instruments.
To assist in the design and the development of a data infrastructure that will allow ad hoc analysis, predictive analytics and reporting for FCC
To develop the data foundations to allow for Financial Crime models to be built, through technical and business interaction with the wider Business FCC segments, and Technology
Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC.
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.
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
Provide advice on the application of risk management frameworks (e.g. ORF, GRA).
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.