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
Supervision of end to end Settlement and investigations processing for Derivatives products
Introduce and implement control measures to increase Settlement efficiency and accuracy
Escalation of operational risks and KCS breaks in accordance to risk reporting
Monitoring timely completion of KCSA and KCS.
Dissemination of Compliance and anti-Money Laundering regulations to team and implement necessary controls.
Ensure that all exceptions are reported in accordance to the Escalation policy.
Supervision on DOI's review to ensure completed and accurate recording of processes.
Reviews of Country Addendum (CAs) and new Generic Product Programmes (PPGs).
Planning and training of suitable successors within the team
Ensure that any suspicious trades in accordance to the anti-Money Laundering policy are highlighted.
Address audit issues and introduce / implement control measures to check lapses, if any.
Defining and documenting both the controls and the monitoring plans used by the businesses in its management of the risks identified in those Matrix spreadsheets. Where there is a separate function responsible for designing and issuing new procedures and guidelines, this must be properly coordinated to avoid gaps and duplication.
The nature of controls in place and the magnitude of the risks will dictate the frequency and type of business monitoring put in place. A high level description will generally be taken from the KCSs. Monitoring plans are to be produced as a stand-alone document so that anyone undertaking a review can understand the plan without reference to any other plans.
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6552485
About Standard Chartered Bank Malaysia Berhad
eFinancialCareers is a career site specializing in financial services.