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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
Performing CST / KCSA Checks as RC
Review of CST / KCSA performed by other RCs
Coordination during GIA Review & Audits
Liaising with teams for closure of CST / KCSA exceptions
Administering EORP Issue / Action Management Modules - where applicable
Functioning as RP / Approver in EORP
Our Ideal Candidate
To report Unit's OR issues identified during CST performance to RCLM
To assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
To adhere to the agreed CST / KCSA plans and approach.
To identify and report all exceptions on non-compliance with standard controls.
To identify and report all weakness inherent in the standard controls
To maintain proper record keeping on all CST / KCSA related activities
To maintain independence in the conduct of CST / KCSA, i.e. not selecting and reviewing sample of self-performed transactions.
Comply with group money laundering prevention policy and procedures to the extent applicable and reporting all suspicious transactions.
To promote the culture and practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business
To have good judgment and an inquisitive approach to practices and procedures on AML.
To have personal authority and integrity, independence and resilience while handling such transactions
Wherever Business Unit is not performing the KCI, to perform the KCI check.
To support Risk Review as and when required / directed by RCLM or CST CoE Unit Head
Apply now to join the Bank for those with big career ambitions.