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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
Ensure that processing as per the Departmental Operating Instructions manual and within the Timeliness and accuracy standards specified, and in line with Group Policy
Continuous Improvement in Productivity to the standards prescribed for the Processes from time to time with minimum error
Applying SCB Values at all times
Compliance with all applicable Rules/ Regulations of both In Country and Group Policies
Participate in and support the Bank's effort in combating money-laundering activities by ensuring compliance with the Group's standards and regulatory requirements pertaining Money Laundering and KYC, and exercising due care and diligence on matters related to that in day-to-day operations, transaction monitoring, reporting suspicions, implementing new requirements, provide support to superior and subordinate
Able to support other operational function within team as back up
Ensure that the Delegated Authority (DOA) is adhered to without any deviations.
To manage RTGS and SKN transactions are expeditiously and accurately executed.
All processes to be in line with CMS Policy.
To ensure that the quality and delivery of all processes perform by the team meet the minimum standards and requirement.
Ensure proper daily balancing and control for SKN and RTGS transactions are in place and report to supervisor.
Compliance & Risk management
To adhere strictly to any Bank Indonesia regulation especially relating to Local Payments Section.
AML procedure to be complied with and all reporting as per Group requirement must be done within the agreed time frame.
Units must be in audit preparedness / ready at any point of time.
No reconciliation shortfall / backlog in Local Payments.
Escalation Policy to be complied with.
Responsible to file all documents properly
Having security awareness in working area
No sharing password in system access to anyone
Keeping customer data confidentiality
To support the team in carrying out any special projects / task
Health and Safety:
Take reasonable care for health and safety of self, co-worker and those who may be affected by your action or your omissions.
Cooperate with management to support and promote health and safety in the workplace.
Work in a healthy & safe manner and encourage others
Report all accidents, incidents and any hazard in the workplace to management
Apply Clean Desk Policy in workstation
Our Ideal Candidate
A sound knowledge of local and international payment, clearing and collection methods and settlement arrangements. A thorough understanding of local clearing and collection systems.
Sound Knowledge of foreign exchange, and relevant banking regulations
Good knowledge of the business practice and standards of the overseas group offices and correspondents
Good knowledge of the systems used
Fully aware of associated Operational Risks
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 .