About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/ DOIs to address financial crime risks, aligning with relevant regulatory requirements.
Provide advice to relevant stakeholders on compliance with Group standards
Ensure participation on appropriate FCC awareness & training (i.e. SAR and financial crime trends, AML investigation outcomes, lessons learnt) within country
Ensure the suitability and quality of case data maintained on enterprise case management systems
Propose control improvements, enhancements and simplifications where appropriate.
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.
Our Ideal Candidate
A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplines
Familiar with private banking business and local Policies and Procedures
A sound understanding of suitability considerations, and demonstrate them when reviewing alerts or investigating incidents
Good analytical and methodical skills
Excellent team player with strong written and oral communications
Exercise judgment when to escalate or how to investigate a case, as well as the severity of any exception
Apply now to join the Bank for those with big career ambitions.
Internal Number: 5937021
About Standard Chartered Bank
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