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Introduction 1 Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise - here for good. See our Brand and Values
We are currently looking for
Awareness and understanding of the Group's business strategy and model appropriate to the role.
Awareness and understanding of the wider business, economic and market environment in which the Group operates
Processes Money Laundering Prevention
Responsible for any Money Laundering & Suspicious Transactions. Responsibilities also include the reporting of any suspicious transactions.
Ensures that appropriate internal controls are in place and operating effectively.
Ensure all staff in team is adequately trained.
Maker to perform CDD (Customer Due Diligence) making process according to Group standards and country specific regulations;
Checker to perform CDD (Customer Due Diligence) review checking process according to Group standards and country specific regulations. Provide quality control assurance for the completeness of CDD records and compliance with the Standards.
Support RM in generating CDD records that are consistent with the Standards and any additional local regulatory requirements. Also manage and assist the RMs with CDD Reviews.
To report and escalate any potential risk identified as part of daily BAU (Business as Usual);
To ensure no breach of SLA (Service Level Agreement);
To control and enhance efficiency and quality as per team requirements and job objective;
To ensure all team staffs are provided with proper training, including but not limited to induction course, job related policies, operations procedures, regulations, systems and management stills for specific staffs if any;
To maintain a good working relationship within and outside the team.
To support the Management' in daily BAU (Business as Usual).
People and Talent
Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
The ability to interpret the Group's financial information, identify key issues based on this information and put in place appropriate controls and measures
Responsible for assessing the effectiveness of the Group's arrangements to deliver effective governance, oversight and controls in the business and, if necessary, oversee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role.
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.
Lead the [China/ Global Business Operation / CDD Execution Team / (CN [team] to achieve the outcomes set out in the Bank's Conduct Principles
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Proposition 1 - A diverse culture We are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise - here for good. Apply Now...
Proposition 2 - Rewarding good performance To us, good performance is about much more than turning a profit. It's about showing how you embody our core values and mantra - here for good. And if you perform well consistently, we'll give you the rewards you deserve. Are you looking for a career that can expand your horizons? We have one..
Proposition 3 - Career development If you're a bright mind with big ambitions, we'll actively encourage you to fulfil your potential. Thanks to our rich and varied international footprint, we can offer exciting opportunities working across different countries and cultures. Apply Now and take the next step in fulfilling your potential.