Standard Chartered
Banking & Financial Services
Associate, FCC Controls
- Location Mumbai, IN
- Experience ~1-4 yrs
- Job type Full-time
- Posted 16 Oct 2026
You will be taken to Standard Chartered’s own careers page to apply. Job ID 1375072757.
Job description
Job Summary
- Ensure timely submission of the FIU- Regulatory reports – STR, CTR, NTR, CBWTR, CCR
- Performance of control execution related to FCC process
- Suport post AML actions activities including updation of names in the internal watchlist, updation of various action dates in ECM and ECM case closures
- Implementation of various regulatory changes related to FIU reporting
Key Responsibilities
- Timely submission of the regulatory reports
- Timely submission of the control checks
Processes
- FCC
People & Talent
- Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential.
- Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
- Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
