Job for WBO Careers in India 2012 Recruitment in Bangalore Opening Job in India Vacancies in Chennai Walk in Weekend Drive in India Opportunities in Wholesale Banking Operations by scope international Bangalore Pvt Ltd in India

Job for WBO Careers in India 2012 Recruitment in Bangalore Opening Job in India Vacancies in Chennai Walk in Weekend Drive in India Opportunities in Wholesale Banking Operations by scope international Bangalore Pvt Ltd in India


They invite applications in the following areas:
Trade Services: Guarantees, Letter of Credits, Document Checking & Structuring LC for large commodity business


Compliance and Assurance: Transaction monitoring investigations covering automated transaction monitoring systems, KYC/Customer Due Diligence process for Wholesale bank, Financial fraud investigations


Leading Operations: Corporate Loan processing, Accounting & Reconciliation, ACBS
Financial Market Operations: Financial Market Securities Operations, Foreign Exchange and Money Markets, Derivatives


Securities Services: Corporate Actions, Securities settlements, Fund Account, Securities Static Data Maintenance, Fee billing, MIS, system testing (UAT), Operational Risk Management 


Other WB Functions: Cash Management Operations including processing of Inward and Outward Telegraphic Fund Transfers, Clearing and Book Transfers
Cash Management related Investigations activities
Nostrum (using TLM application), suspense and sundry account reconciliations
Validation of documents for KYC/CDD (preferably KYC/CDD done for Partnership/Corporate/Public Limited firms)


Training Manager: Global Reconciliation Hub / Compliance & Assurance / Leading Operations


Job Code 1: Officer / Freshers: B.Com, BCS, BBA, MBA (Arts, Literature, Engineering & Medical not applicable)
Job Code 2: Senior officer / Team leader: (2 - 4 years of relevant banking experience)
Job Code 3: Associate Manager (5 - 8 years of relevant banking experience)
Job Code 4: Training Managers with 7-10 years of relevant experience with strong communication and flair for training large teams. should have experience in documentation and presentation tools (like power point). should be able to independently interact with Senior Management and Stakeholder groups.


GRH 
Reconciliation experience across Nostrum, Suspense and Sundry Accounts is a must Should have handled multi-product reconciliations (Treasury, Cash, Trade, Securities, Credit Card and other CB Products) Working knowledge of reconciliation tool TLM preferred


Compliance & Assurance
Related experience covering both WB & CB Products. Experience should cover
- Post transactional AML Analysis, Sanctions matches investigations, Alert Processing and Escalations
- Name screening and screening of customer details
Candidates should have strong awareness of global compliance policies and best practices on sanctions, SR 7 and AML compliance Candidate should preferably be CAMS certified


Lending Operations
Strong knowledge of Leading Products and Loan Operations covering Wholesale Banking clients
For the senior positions (Senior Manager, AVP and VP), kindly email your updated resume with subject as "Senior Hiring" to WB.jobs@sc.com


About Scope International Pvt Ltd
Scope international, the wholly owned subsidiary of Standards Chartered Bank, UK, Began operations in 2001. In less than ten years, Scope has grown to over 8500 employees and services most of the 75 countries where the Standard Chartered Group has a footprint. It has evolve from being a cost-effective venture to becoming an integral part of for the Standards Chartered Group's operations and it houses world-class facilities across Chennai and Bangalore.


Walk-In Interview Details:
Date: 4 & 5 February 2012  
Time: 10:00 am - 3:00 pm
Venue: lady Keane College, Near police Bazaar, Shilling