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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 & Our Ideal Candidate
Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements.
Support governance and oversight over the implementation of FCC-related policies and procedures in Business to ensure compliance with such.policies and procedures.
Support documentation and maintainence of core documents, including policies/processes/DOls.
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Map risks, quantify the potential impact and escalate where necessary.
Periodic reporting and timely escalation of significant risks and issues arising from FCC Monitoring and Assurance activities.
Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees.
Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function.
Co-ordinate/support the management of audits/exams.
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.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Head of FCC Correspondent Banking
Head of FCC for CIB, Commercial Banking and Product Risk Framework
Head of FCC Correspondent Banking Governance
Regional FCC Correspondent Banking Teams
Corporate and Institutional Clients and Products Governance and Implementation Team
Banks and Broker Dealers Financial Crime Governance and Advisory Team
FCC CDD Policy teams
COD Policy Implementation Team
FCC Regional Governance Teams
Regional and Country CIB Management
Regional and Country TB Management
Regional and Country FCC Management
Legal and Compliance network
Embed Here for good and Group's brand and values in [country / business unit / team]
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages .