at Standard Chartered Bank

Banking / Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female

Job Description

Ensure proper functioning of day-to-day controls, periodic monitoring activities, timely identification and reporting of significant risks and losses and effectiveness of risk mitigation actions. 

To provide various management and regulatory reports in relation to the banks exposures. Ensure data accuracy and completeness. Coordinate and consolidate all regulatory reports emanating from the department. 

Assist the Business Head in directing and overseeing the day-to-day management of operational risks in the Credit Risk Control Department including driving and directing compliance. 

Partner other departments and the business to ensure business growth is balanced with risk management and control. 

Assist the Head of credit Risk Control to monitor outstanding credit/security documents.

To assist the Unit Head in the creation and sustenance of a strong operational risk control environment by undertaking periodic self-assessment of key controls to assess the proper functioning and adequacy of existing controls and assist in coordinating, facilitating and promoting the understanding of operational risk and implementation and management of the OR within the unit. 


Key Roles & Responsibilities

Portfolio Management and Reporting 
Budget and Cost Reviews 
Risk Information Analysis 
Portfolio Standards Monitoring 
CRC Personnel Management 
Risk Governance Oversight 
Documentation and Credit Administration 
Custody Administration 


A good Degree in any of the Social Sciences or Engineering and professional qualification in ACCA, ICAN, CIMA or CFA. 

Minimum of 2 years experience in operations or finance. 

Strong understanding of credit administration and documentation 

Good working knowledge of the bank’s operating systems. 

Good communication and inter-personal skills. 

Good working knowledge of the Bank's products and services. 

Proven supervisory and management skills. 

Good computing skills including an advanced knowledge of Excel Application.

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