• Specialist , Trade Monitoring Jobs in Bangalore,India - 25529272

  • Standard Chartered Bank Ltd
  • Save Job
  • 0 - 3 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


Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document

To escalate any positive alerts to country FCC for their review and decision

To ensure implementation of Trade AML policies in line with the procedures in vogue

To work with stakeholders (including Trade Product, Engineering, Group FCC, Group TB) to work on AML related issues

To continuously provide input to stakeholders on improving the overall AML process including system related


Review pre and post transaction alerts from an AML perspective via Trade AML

Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade

Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to country / FCC

Ensure timely review and escalation of alerts via Trade AML System to country FCC/RFCIO

Coordinating Trade AML rollout across all markets in line with the group implementation plan

Coordinate IT initiatives/ issues with respect to Trade AML system in use by Operations/ AML Advisors

Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation

Build skill and talent by undertaking local/international certifications relating to AML

Initiate and drive operational excellence activities

Secure Acceptable audit ratings for the unit and ensure timely resolution of audit and AML risk related issues

Ensure the team complies with the organization ILDP program

Provide inputs to the training team on AML as required

Conduct regular connects with the Operations team in Trade, to share cases and new learning, if any

Ensure low levels of attrition in the AML team

Conduct regular skip levels with the staff in the team to ensure employee morale is high

To keep the team updated on important aspects of AML policies and procedures from time to time so that the entire team is up the speed with the current policies


Professional with a combination of Trade and AML knowledge

Effective collaborative skills that contribute to positive working relationships with counterparts across various stakeholders

Understanding of relevant Group, Trade AML policies and standards

Strong written and verbal communication skills

An inquisitive approach to practices and procedures

Personal authority and integrity

Independence, resilience and good judgement




Head of Trade Services and their management team


Timely reporting and escalation of significant AML related issues

Satisfactory regulator examinations and audits effective control and monitoring of suspicious transactions

Successful system implementation (minimal or no operational risk issues)

Compliance with Trade AML Policies and Procedures

REPORTS TO - Unit Head AML Operations - Advisory

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 : Accounting/Tax/Company Secretary/Audit
Role : Cost Accounting/ ICWA
Salary : As per Industry Standards
Deadline : 27th Jun 2020

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