• Senior Analyst Governance and Specialised Activities Team Jobs in Sri Lanka - 25319301

  • Standard Chartered Bank Ltd
  • Sri Lanka
  • Save Job
  • 5 - 8 Years
  • Posted : above 1 month

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

SAT and Governance role comprise of executing responsibility on proper due diligence on New to Bank (NTB) and Existing to Bank (ETB) clients prior to approval process and providing oversight and support to the Retail Management of all Anti Money Laundering (AML) /Client Due Diligence (CDD)/ Financial Crime Compliance (FCC) related risks in Retail Segment to ensure escalation to relevant stakeholders and Committees The role holder is also accountable on reviewing and analysing Management Information and providing responses for Group Reporting continuing emphasis on governance and controls

Ensure completeness of Client Due Diligence (CDD) information for Retail Banking NTB and ETB clients and check the quality of CDD information as required before approval
Monitoring interim controls on clients approved for retention
Prepare Submissions and Dashboards for Country and Regional Forums
Review and provide feedback on Group AML CDD MIs and draft procedures
Raise/ Review client dispensations
Participate in system/process roll outs in country (UAT/Trainings/process reviews)
Prepare/ Review Half yearly Sensitive Client List / MI codes analysis
Prepare/ Review Audit responses
Prepare Senior Management Review Submissions for Group Sensitive Clients
Provide training on AML/ CDD related areas to CDD Ops/frontline staff members

Our Ideal Candidate

Minimum 5-8 years experience and knowledge in Retail Banking Procedures with Retail AML CDD compliance functions
Must be certified (as prescribed for the role) by completing all relevant SCB e-Assessments

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

To view information on our benefits including our flexible working please visit our career pages

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Chartered Accountant/CPA
Salary : As per Industry Standards
Deadline : 03rd Jun 2020

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