Associate Director, DDP
Standard Chartered Bank · mumbai, IN
OperationsBanking/Financecomplianceauditkycrisk managementclient communicationprocess improvementteam leadership
The Associate Director, DDP will institutionalize the FPI registration and account opening processes, ensuring compliance with regulatory timelines and maintaining service standards. Responsibilities include managing audits, client communications, and monitoring suspicious transactions. The role requires collaboration with various teams to enhance operational efficiency and adherence to compliance protocols.