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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.
The Role Responsibilities
Support to review high risk cases prior tabling to Local Client Committee / Global Client Committee
Make recommendations (and/or implement) to relevant stakeholders on identified risks and/or findings for high risk cases
Liaise and timely advise relevant stakeholders on outcomes of AML/ PEP / Sanctions/ Tax risks identification and their discussion conclusion
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.