01Overview
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Requisition Number: 55711
Job Location: Bangalore, IND | Warszawa, POL
Global Grade: Band 6
Work Type: Hybrid Working
Employment Type: Permanent
Posting Start Date: 14/07/2026
Posting End Date: 24/07/2026
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Job Summary
Understanding the Banks Risk Taxonomy, Bank Policies and Standards, the impact regulatory developments have on these, assessing high level applicability of regulatory developments on the Bank and allocating these to the correct impacted stakeholders through a workflow tool
Monitoring and reporting of regulatory change status against an agreed set of Turn Around Times (TATs) for taking action on impact assessments and Policy/Standard mapping
Proactive and continuous engagement with Policy Owner / Standard Owner / Lead Risk Framework Owner teams to provide guidance and direction on the overall Managing Regulatory Change (MRC) process and capabilities of RCMS (Regulatory Change Management System), including conducting refresher training
Maintenance of Service Level Agreements (SLAs), Memorandums of Understanding (MoUs) or Country Central Team Alignment Notes (CCTs) with Policy Owner / Standard Owner / Lead Risk Framework Owner teams to ensure their horizon scanning sources and content exclusions remain relevant and accurate
Assist in the design of RCMS capabilities, to enhance the effectiveness and usefulness of the Obligations Register, and performance of UAT to ensure enhancements are operating as intended
Key Responsibilities
This is a role within the Compliance Financial Crime & Conduct Risk (\"CFCR) as a Manager, Regulatory Identification Unit working with the Senior Manager, Regulatory Identification Unit and the Global Process Owner for Managing Regulatory Change (MRC GPO) process and Head of Regulation Identification Unit (RIU) for CFCR.
The Manager RIU is mandated with the responsibility of managing the pre-requisite processes. Identification of new/amended regulatory changes from the agreed regulatory sources. Perform Initial Assessment, record the cases in the workflow/obligation tool and disseminate it to the appropriate stakeholders based on the Risk Type.
The RIUs mandate is to provide centralised horizon scanning for CFCR regulatory developments and changes, and initial curation of regulatory content to RCT, Policy Owners / Standard Owners / Lead Risk Framework Owners, for an agreed list of key regulatory authorities.
In accordance with the CFCR regulatory change target-state and remediation, the responsibilities of this role contribute towards the maintenance and managing the BAU of the RIU as per the pre-defined process and operating model across relevant frameworks.
This role is expected to adopt nWOW (\"new Ways of Working\") through effective agile process of managing the RIU
Strategy
Performing, where needed, detailed operational analysis to identify any omissions/problems or areas for improvement.
Supporting in implementing the RIU action plans and measuring the results against predefined goals and key performance indicators
Business
Operate and manage the centralised horizon scanning for CFCR regulatory developments and changes, initial curation of regulatory content to RCT, Policy Owners/Standard Owners/ Lead Risk Framework Owners, for an agreed list of key regulatory authorities
Act as a key contact point for all the RIU BAU matters.
Processes
Maintains a list of core Group regulatory authorities subject to periodic review with Policy Owners and relevant Group and Country stakeholders to ensure the regulatory publications issued by these authorities remain relevant and applicable to Groups activities.
Responsible for defining and maintaining standardised regulatory publication taxonomy.
Periodic review of exceptions as part of MoU, CCT or SLA to ensure continued accuracy.
Maintain and agree MoUs, CCTs or SLAs with Policy Owners and Country stakeholders to identify which regulatory authorities are in scope for RIU horizon scanning.
Perform a high-level rules-based applicability assessment which includes review of considerations for whether the publication is considered an exception.
Assigns a Principal Risk Type (PRT) and Risk Sub-Type (RST) for the publications deemed as applicable to SCB and assigns a priority based on regulatory authority and publication type.
Determines if a case is straightforward or Complex/LSRC based on the factors set out in MRC Standard.
Review allocation disputes and remediate the disputes with consideration from Regulatory Change Team (RCT)
People & Talent
Uphold and reinforce the independence of the CFCR function from those whose primary responsibility is to maximise short term
