• FCC Specialist Name and Transaction Screening Jobs in Bangalore,India

  • Standard Chartered Bank Ltd

Job Description:

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 Its 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

Were 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


Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations
Ensure that key changes (to laws, rules, regulations) are understood, communicated and cascaded (in region/country), in coordination with group communications

People & Talent

Provide coaching to peers and new hires to ensure they are highly engaged and performing to their potential
Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm
Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm

Risk Management

Understand technical aspects of systems relevant to CDD, Client Risk Assessments, AML Monitoring and Case Management
Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems
Review and assess existing system and control relevant to FCC to ascertain operational performance and effectiveness
Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps
Apply Group and FCC policies and processes (AML Monitoring) to manage risks
Ensure that detection scenarios that are developed and deployed are fit-for purpose


Attend relevant team and leadership meetings
Ensure tracking and remediation of surveillance and investigations related regulatory findings
Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations

Regulatory & Business Conduct

Display exemplary conduct and live by the Groups 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
Lead the function/ team to achieve the outcomes set out in the Banks Conduct Principles

o Fair Outcomes for Clients;

o Effective Operation of Financial Markets;

o Financial Crime Prevention;

o The Right Environment

Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Our Ideal Candidate


Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution


For FCC Roles in Transaction Screening & Monitoring

Strong analytical and problem-solving expertise
Good communication and documentation skills
Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists
Experience in statistical modelling, and analysis using techniques such as regression analysis, multivariate analysis, factor analysis, and clustering

For Technical Roles in Transaction Screening & Monitoring

Good understanding of any of the programming solutions including SAS, STATA, C
Proficiency in R programming
Proficiency in Python programming
Experience with SQL scripting and SQL databases
Experience with web based application development, familiarity with Django or Flask
Experience with JavaScript frameworks like Angular JS is a plus Desired
Must be a quick learner, willing to learn any technology that might be required to complete the task
Exposure and experience to screening systems such as FIRCOSOFT
Exposure and experience to monitoring systems such as DETICA and MANTAS
Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent


Upto 3 years in analytics and/or modelling using statiscal tools and packages for Associate Managers
4-6 years in analytics and/or modelling using statiscal tools and packages for Managers
Any experience in Banking and Financial Crime would be an added advantage

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 16th Mar 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltdarfix

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