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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
Design approved updates to the FCC Data Model and the FCC Data Mart (collectively the FCCDM) based on the Financial Crimes Compliance requirements.
Maintain and update documentation on FCCDM structure, usage policies, guidelines, and access methods.
Provide training and advice to consumers on FCCDM structure, usage policies, guidelines, and access methods.
Review and act on FCCDM usage monitoring and access reports.
Perform the required periodic FCC Data Model and the FCCDM DQMF controls.
Review and conduct impact analysis on proposed changes to the FCCDM structure and processes.
Engage ITO and EDM where required to deliver approved changes to the FCCDM structure and processes.
Providing governance and oversight over the implementation of FCC-related policies and procedures in Group FCC to ensure compliance with such policies and procedures.
Identify risks, quantify the potential impact and escalate where necessary, arising from the To-Be processes and tools.
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.
Understand technical aspects of systems relevant to the impacted processes within area of responsibility.
Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees.
Identify and assess project interdependencies (dependency type, profile, specifications, and timelines) to determine the critical path and control standards.
Identify and actively engage with various key stakeholders to ensure the success of the project/program.
Regulatory & Business conduct
Display exemplary conduct and live by the Group's Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Execute the responsibilities of the role that achieves the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Maintain clear and timely communication with key stakeholders
Partner with the Business Lead to determine milestones and produce project plans and estimates to deliver changes to the FCCDM.
Perform analysis activities including requirements gathering, requirement analysis, engaging with relevant business and technology stakeholders, and documentation of data model.
Support the FCC Data Management BAU team's key governance committees and working groups.
Display leadership and teamwork across the Financial Crime Compliance organisation as many key resources are report to stakeholders outside of the immediate organisation.
Proactively engage with stakeholders across projects, functions and regions as required.
Experience in a banking environment is required. Experience in compliance strongly preferred.
Strong written and spoken communication skills, in English.
A collaborative working style, a solution-oriented mindset and attention to detail.
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Our Ideal Candidate
Degree from a recognized University
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6566677
About Standard Chartered Bank
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