Jithin Joseph

About Jithin Joseph

Risk & Compliance leader with 14+ years in global banks and Big 4 consulting. Proven track record in Model Risk Management, Regulatory Compliance, and Banking Operations. Currently Vice President at Standard Chartered, driving enterprise-wide risk governance, regulatory change, and digital transformation initiatives. Skilled in building governance frameworks, enhancing regulatory compliance, and leading cross-functional teams to deliver sustainable risk management outcomes

Experience

1. Vice President

   Standard Chartered

   Apr 2023 — Present · Bengaluru, IN

   Elevated to Vice President to continue to steer the leadership for Model Risk Policy & Governance team within CoE and stabilise the function for a seamless delivery of BAU and Change deliverables. Continue to grow the team from 6 to 8 people supporting the Risk Management leadership in setting up a structured and resilient operating model for MRPG.Re-organized the CoE MRPG function to operate in a structured and efficient manner through 4 critical areas of model risk governance; 1) Model Family Governance, 2) Model Risk Reporting, 3) Model Risk Framework and Systems and 4) Model Risk Committees.Supported the successful completion of S166 Follow-up Review with no findings and positive outcomes reflecting Bank’s significant progress in improving the model risk management practices.Established a robust model identification process, and further enhanced it to accommodate emerging AI / ML use cases. Embedded linkage with Responsible AI governance workstreams to holistically assess AI / ML use cases that are classified as models.Continue to spearhead the Framework, Policy, and Standards revisions for the year and responsible for managing the training and communication strategy. Produced several high value items like the MRM training pack for Board Risk Committee and MRM Journey pack covering updates to the regulator – PRA.

Education

• Christ University, Bangalore

  Bachelor of Commerce, Economics, Statistics and Accounting

  2008 — 2011

Skills

• World Check
• Regulatory Reporting
• Kyc
• Aml
• Bloomberg
• Financial Institutions
• Credit
• Financial Modeling
• Anti Money Laundering
• Financial Markets
• Model Validation
• U.s. Office of Foreign Assets Control (Ofac)
• Investment Banking
• Citrix,Ls2-Lsiq, Webcinq, Ls2 Production, Lira, Dtcc Portal, Excel Mis Reporting
• Teamwork
• Banking
• Due Diligence
• Financial Risk
• Valuation
• Loan Portfolio Analysis
• Accounting
• Financial Reporting
• Loans
• Risk Assessment
• Wealth Management
• Financial Accounting
• Asset Based Lending
• Lotus Notes
• Ccar
• Finance
• Stress Testing
• Process Engineering
• Operational Risk
• Business Analysis
• Reuters
• Consulting
• Commercial Lending
• Onesource
• Lexis
• Depository Operations