• Specialist, FCC Governance, Policy and Reporting Jobs in Indonesia

  • Standard Chartered Bank Ltd
  • Indonesia
  • Save Job
  • 0 - 3 Years
  • Posted : above 1 month

Job Description:

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


Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends

Processes (Processes for which the role is responsible under the ORF as 1st & 2nd line; for executing / completing, and for supervising)

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
Providing governance and oversight over the implementation of FCC-related policies and procedures in [Globa/Region/Country/Business] to ensure compliance with such policies and procedures
Document and maintain all core documents, including policies/processes/DOIs
Provide advice to relevant stakeholders on compliance with Group standards relating to [AML/Sanctions/ABC]

Risk Management

Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management
Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps
Provide advice on the application of risk management frameworks (eg ORF, GRA)
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks
Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased
Implement [AML/Sanctions/ABC] risks identification and assessment methodologies
Conduct Country risk assessment
Map risks, quantify the potential impact and escalate where necessary
Provide intelligence inputs to support calibration of banks Risk Methodologies (including aggregate client risk, product risk and country risk assessments)


Support all control checks undertaken by FCC under the Operational Risk Framework (ORF)
Implement quality assurance standards and workflows for the FCC Assurance function
Periodic reporting and timely escalation of significant risks and issues arising from FCC Monitoring and Assurance activities
Co-ordinate/support the management of audits/exams
Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees
Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function

Project/Change Management

Actively participate in any FCC Project/ Change Management process
Provide skilled resources to support project/programme delivery
Manage and protect business as usual (BAU) capability during change programmes, as well as during the execution and delivery of the Remediation initiatives through project phase and into BAU

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 subordinates (if any) to achieve the outcomes set out in the Banks Conduct Principles Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters
Ensure that FCC related policy & procedure, including DOI,Country Guideline or Process Notes are in-line with local law/regulations on AML/CFT

Key Stakeholders

CMT Indonesia
Supporting Unit Heads
Regional & Group FCC
FCC Management
Compliance Management

Other Responsibilities

Embed Here for good and Groups brand and values in day to day job
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures

Our Ideal Candidate

Risk Management Certification as per OJK regulation
AML/CFT Trainings

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 : Banks/Insurance/Financial Services
Role : Risk/Credit/Economic Analyst
Salary : As per Industry Standards
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Standard Chartered Bank Ltdarfix

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