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
"Maker" role for SCSTAR, Collateral Management System (CMS), Global Outsourcing Inventory (GOI), eBBS (CMO), ACBS (LPU), PSGL/PSAP/FCS (Finance), etc; and providing supports to various units:
LPU / Trade / CMO
Printing of approved BCA / RDE / DDW / LCA / EAR, and etc together with all attachments from CreditMate and update ACBS and/or eBBS where applicable.
Printing of SCC / PSCC / DDN together with all attachments and update ACBS and/or eBBS where applicable.
Setup client's local profile and limit details in ACBS and/or eBBS.
Preparation of loan deals, payment messages for syndication deals.
Co-support/assist in Key Control Self Assessment activities.
Monitor the expiry of Services Level Agreements, and update in Global Outsourcing Inventory (GOI).
Manage Branch filings (correspondences, circulars, notices from Regulator and Head Office).
Co-manage key register / authorised signatory list / specimen signature.
prepare letter to Public Bank (L) Ltd for interchange of keys on half yearly basis.
notify bankers in the event of changes to SCBOL authorized signatories.
Co-assist GM / Manager in liaising with regulator / ALB.
Periodic ordering of stationary, envelope, festive packets, letterhead; office confectioneries; etc.
Arrange accommodation and office building entrance pass for visitors.
Organise staff functions,
Ensure Compliance with prevailing rules and regulations, including:
Group Operational Policy Guidelines (and assist the Unit Operational Risk Manager to implement risk management processes and ensure such processes are reviewed and updated).
Cash Management, Financial Control and IT Policy Guidelines.
Group Code of Conduct and Personal Account Dealing Policy.
Group's Standards and Regulatory Requirements pertaining to Money Laundering and CDD,
Anti-Money Laundering and Terrorist Financing policies.
Exercise due care and diligence on matters related to Money Laundering and CDD in the day to day operations, which include account opening and reviews, transaction monitoring, reporting suspicious transactions, customer communication, implementing new requirements, updating and revising operating procedures, acquire relevant knowledge and training, provide support to superior and subordinates.
Relief / co-relief to:
Operations Officer and Operations Support Staff.
Sys Support Manager (daily branch server backup tape exchange)
Our Ideal Candidate
Academic or Professional Education/Qualifications; ie standards required for roles - Bachelor of Accounting (with Honours) from University Malaysia Sabah.
Licences and Certifications/accreditations; ie internal/externally required.
Professional Memberships; ie required for roles for continuous development/ improvement/awareness of current practices etc.
Bank training; ie mandatory & developmental - role specific, and regulatory/compliance bank wide & role specific, - Relevant mandatory eLearning completed.
Languages; ie those required for roles - English, Bahasa Malaysia, Chinese.
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6547208
About Standard Chartered Bank Malaysia Berhad
eFinancialCareers is a career site specializing in financial services.