Actively Hiring
ST
Audit Manager - T&O - Digital Assets (Anti-Crime Technology & FSCO)
Standard Chartered
Bengaluru
Skills:
Data Science
Python
Job Description
Job Title: Audit Manager - T&O - Digital Assets (Anti-Crime Technology & FSCO)
Company: Standard Chartered
Job Category: Data Science
Roles & Responsibilities:
This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based.
Group Internal Audit \& Investigations (GIAI) in Standard Chartered Bank is looking for an experienced and technically proficient Audit Manager to support our audits in Artificial Intelligence. The role will be part of the Artificial Intelligence audit team that covers Artificial Intelligence and related topics.
Key Responsibilities
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• Stay abreast of developments in data management, emerging AI technologies, regulatory changes, and industry trends to ensure the audit function remains current and effective.
• Support the Audit Director for Artificial Intelligence in keeping up with the key changes within the Artificial Intelligence portfolio and monitor the Bank’s key AI programmes.
• Execute responsibilities in accordance with the Audit Charter, maintaining independence from management and avoiding any interference.
• Collaborate with cross\-functional teams, including data scientists, engineers, compliance, and risk management, to ensure a holistic approach to AI governance and AI auditing.
• Clearly identify the risks and impact of issues during issue writing, agreeing these issues with management and obtaining quality management action plans to mitigate the risk.
• Provide guidance to the team on business / audit technical knowledge and management skills.
• Track the implementation / delivery of the agreed issues and action plans for the audits assigned, understanding the key risks arising, provide advice on resolution of issues to auditees/action plan owners and escalate audit findings that remain unresolved.
• Provide expertise to support other GIAI audit teams.
• Implement and support department initiatives, including planning and training.
• Develop skills and competencies to support the function in ensuring future readiness.
• Attention to detail and a commitment to maintaining high\-quality standards.
Risk Management
• Attend Risk and Control forums to stay updated on developments and ensure key risks are monitored.
• Regularly review Management Information and reports to track key trends related to risk and control matters.
Stakeholder Management
• Maintain relationships with senior leaders in the Bank’s AI organisation, including the Chief Data Office, AI safety council, AI platform, and the AI teams in the Business.
• Manage internal stakeholders across the GIAI function.
• Communicate findings / issues to technology stakeholders and monitor overdue issues / action plans for resolution.
• Escalate delays in audit work to auditee and GIAI management.
• 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.
Other Responsibilities
• Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
* AI model development and programming languages (e.g. Python, R).
We're a global bank connecting clients to our differentiated network, offering growth opportunities in the world's most dynamic markets. Our strategy, which combines cross\-border capabilities and leading wealth management expertise, helps us deliver our purpose \- to drive commerce and prosperity through our unique diversity.
* Being part of an inclusive and values driven organisation , one that embraces and celebrates our unique diversity, across our teams, business functions, and geographies.
* In line with our Fair Pay Charter , we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance , with flexible and voluntary benefits available in some locations.
* Time\-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market\-leading digital wellbeing platform, development courses for resilience and other human skills, global employee assistance programme, sick leave, mental health first\-aiders and self\-help toolkits.
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual, and digital learning.
Work Location: Bengaluru, India
Availability: Full time
Requirements
• Perform risk assessments to identify key areas for audit coverage and assist with audit planning activities.
• Should have knowledge of key regulatory requirements related to technology, specifically the requirements of key regulators PRA, FCA, HKMA, MAS and RBI.
Skills and Experience
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• Risk and ControlsQualifications
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Qualification:
• Education: Bachelor’s or Master’s degree in Information Technology, Computer Science, Data Science, Information Systems, or related specialisations in AI.
Technical and Soft Skills:
• Familiarity with regulatory requirements and industry standards (e.g., BCBS239, GDPR, MAS FEAT Principles, EU AI Act, NIST, ISO).
• Proficiency in audit tools and techniques.
Key Skills: Data Science, Python
Salary: INR 140000 - 210000 per yearly