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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. It's 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.
We're 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.
To manage day-to-day BAU functions within the department.
Investigate and resolve Cash Reconciliation accounts outstanding items on a timely manner which includes but are not limited to Suspense and Nostro
Timely resolution and Escalation of Failed Settlements and High Risk Items
Ensure control measures introduced to increase Investigations efficiency and accuracy are adhered to.
Adherence to laws and regulations, internal risk and compliance policies and the Group Code of Conduct
Adhere to KCSA/CST Check.
Review and update DOIs for process and procedures to ensure operational efficiency and effectiveness.
Report Key Risks on BAU processes.
Report any suspicious trades in accordance to the Anti-Money Laundering Policy.
Completion of all mandatory risk and compliance training including e-learning within stated timeframes
In-country Business owners
Global Reconciliation Hub
Traders and sales personnel from the respective business
Middle Office teams
Confirmation / Fixing Teams
Settlement and Client Coverage teams
In-country CRG teams
Product Control and Country Finance
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6113104
About Standard Chartered Bank Malaysia Berhad
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