CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
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.
The Role Responsibilities
JOB PURPOSE 1. Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document 2. To escalate any positive alerts to country FCC for their review and decision 3. To ensure implementation of Trade AML policies in line with the procedures in vogue 4. To work with stakeholders (including Trade Product, Engineering, Group FCC, Group TB) to work on AML related issues. 5. To continuously provide input to stakeholders on improving the overall AML process - including system related. KEY RESPONSIBILITIES
1. Review pre and post transaction alerts from an AML perspective via Trade AML 2. Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade 3. Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to country / FCC 4. Ensure timely review and escalation of alerts via Trade AML System to country FCC/RFCIO 5. Coordinating Trade AML rollout across all markets in line with the group implementation plan 6. Coordinate IT initiatives/ issues with respect to Trade AML system in use by Operations/ AML Advisors 7. Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation 8. Build skill and talent by undertaking local/international certifications relating to AML 9. Initiate and drive operational excellence activities. 10. Secure 'Acceptable' audit ratings for the unit and ensure timely resolution of audit and AML risk related issues 11. Ensure the team complies with the organization ILDP program 12. Provide inputs to the training team on AML as required 13. Conduct regular connects with the Operations' team in Trade, to share cases and new learning, if any. 14. Ensure low levels of attrition in the AML team. 15. Conduct regular skip levels with the staff in the team to ensure employee morale is high 16. 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.
KEY ATTRIBUTES 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
KEYRELATIONSHIPS FOR Internal FCC / RFCIO Head of Trade Services and their management team
NA Interpretation of and consultations on AML related requirements
System implementation and enhancement
Audit and reviews
KEY MEASURABLES 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.
Free access to business management and staff. Free access to all documents, transaction records and customer data in the business for transaction monitoring.
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6113297
About Standard Chartered Bank Malaysia Berhad
eFinancialCareers is a career site specializing in financial services.