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Introduction 1 Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise - here for good. See our Brand and Values
We are currently looking for......
Analyst, Regulatory Operations
Introduction 2 Leading the way in International Banking. With more than 86,000 employees in 68 countries, and a 150-year history in some of the world's most dynamic markets, Standard Chartered is listed on the London and Hong Kong Stock Exchanges as well as the Bombay and National Stock Exchanges in India. See our history
We have an opportunity for....
Analyst, Regulatory Operations
Introduction 3 Leading the way in International Banking. Standard Chartered is one of the world's most dynamic and exciting international banks. Once you have joined the team, we offer many opportunities to expand and grow your career.
The successful applicant will.... Key Responsibilities:
Ensure control checks are performed, all the exceptions in trade reporting and recordkeeping processes are resolved accordance with the procedure and the bank's policy
Ensure all the queries from/to internal clients / working partners (e.g., IT/Ops teams) are followed-up and resolved in timely manner
Operate key control / risk assessment procedures and provide appropriate management information for regulatory impacting functions within remit of role
Manage relationships and communication with key internal and external stakeholders globally
Participate in and assist with testing for ad-hoc projects/system enhancements and provide expertise on an ad hoc basis
Escalate issues in accordance with the department/control framework escalation policies
Understand the control environment in the bank and controls applicable to the job functions, to identify process control gaps and recommend possible solutions
Collate daily/weekly/monthly/ad hoc MIS
Proposition 1 - A diverse culture We are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise - here for good. Apply Now...
Proposition 2 - Rewarding good performance To us, good performance is about much more than turning a profit. It's about showing how you embody our core values and mantra - here for good. And if you perform well consistently, we'll give you the rewards you deserve. Are you looking for a career that can expand your horizons? We have one..
Proposition 3 - Career development If you're a bright mind with big ambitions, we'll actively encourage you to fulfil your potential. Thanks to our rich and varied international footprint, we can offer exciting opportunities working across different countries and cultures. Apply Now and take the next step in fulfilling your potential.