• Supervisor, TM NCB Jobs in China - 23834117

  • Standard Chartered Bank Ltd
  • China
  • 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

The Role Responsibilities

Processes

Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process
Do further analysis and escalations using knowledge about complex products

Risk Management

Analyse significant financial crime risk events (eg non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks

Governance

In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased
Support all control checks undertaken by FCC under the Operational Risk Framework (ORF)

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 FCSU 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

People and talent

Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm

Project/change management

Review new business requirements and provide solutions where required

Key Stakeholders

FCC Controls representatives in group and country

Other Responsibilities

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

Our Ideal Candidate

AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types
Analysis skills able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (eg case closure or escalation), and record and communicate this decision clearly and concisely
Banking knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude
Excellent communication in English (articulation and writing)

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

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry :
  • Banking -General
  • Functional Area : Banks/Insurance/Financial Services
    Role :
  • Salary : As per Industry Standards
    Deadline : 15th Apr 2020

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