Lead, TPRM Process Design

Job Summary

An experienced and dynamic professional to design, run and embed the risk processes of the TPRM Simplification change initiatives.

Working with the Global Head TPRM Governance and the relevant change / programme teams, you will ensure ongoing design and implementation delivery and operational efficiency of the TPRM programme of work.

Summary:

• Responsible for TPRM Simplification risk processes design as a SME input
• Responsible for working along with TPRM Simplification programme team and RFOs to finalise the detailed design and question sets
• Support design of inherent and residual risk methodology
• Support test and use of external data sources from identification, piloting to embedment

Business

• Implement best practices in Third Party Risk Management process, as part of the defined programme plan
• Act as a bridge with senior leadership and key stakeholders to provide updates on progress, challenges, and successes, ensuring that transformation efforts are on track and delivering expected outcomes
• Define and monitor key performance indicators (KPIs) ensuring continuous improvement and sustainable performance throughout the transition of the TPRM process

Processes

• Responsible for TPRM Simplification risk processes design as a SME input in coordination with RFOs, Risk Groups and in compliance with regulatory requirements
• SME input into country process standardisation
• SME input into whitelisting for lower risk spend categories
• SME input into developing AI uses cases for TPRM simplification
• Responsible for working along with TPRM Simplification programme team and RFOs to finalise the detailed design and question sets
• Support design of inherent and residual risk methodology in coordination with RFOs, Risk Groups and in compliance with regulatory requirements
• Support test and use of external data sources from identification, piloting to embedment

People & Talent

• Build relationships across business / functions to deliver the programme outcomes against the set milestones
• Role model the Bank’s Valued Behaviours at all times
• Drive a culture of data driven decision making within the context of the change across the team

Risk Management

• Ensure that the redesigned TPRM processes complies with all relevant regulatory, risk, and compliance frameworks, including those specific to the banking industry
• Identify and mitigate risks throughout the transformation process, proactively addressing any barriers to successful implementation

• Engage and build strong relationships with key internal stakeholders, including IT, finance, risk, compliance, and senior management, to ensure alignment of the transformation with the bank’s broader objectives and regulatory frameworks.
• Analyze performance data to identify trends and implement corrective actions as needed to achieve strategic objectives

• 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.

Internal

• TPRM Simplification programme team
• Beacon programme team
• Global Head, SCM
• SCM Management Team
• RFOs
• Technology and Operations Team
• Risk Group teams
• Strategy & Talent teams (e.g. COO, HR, CIO, CFO)

External

• Regulators both central and country regulators as relevant
• External Auditors

• Embed Here for good and Group’s brand and values in Group Operational Risk Team
• Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures

The role holder will have significant experience in OTCR management within the Banking industry, including relevant regulation and industry trends. In particular, the role holder will demonstrate:

• A rigorous and analytical approach to risk management
• Experience of business partnering, including the…