Director, FCSO TM NCB

Job ID : 36631

Location : Bukit Jalil KL, MY

Area of interest : Operations

Job type : Regular Employee

Work style : Office Working

Opening date : 21 Aug 2025

Job Summary

Strategy

• Awareness and understanding of the Group's business strategy and model appropriate to the role.

Business

Processes

o Follow the Correspondent / Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.

People & Talent

Risk Management

Governance

Regulatory & Business Conduct

Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders

FCC Controls representatives in group and country.

Embed Here for good and Group's brand and values in (Malaysia / FCSO ); Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats); (List all responsibilities associated with the role)

Skills and Experience

AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types

Analysis skills : able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.

Banking : knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking

EXCELLENT COMMUNICATION IN ENGLISH

AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types

Qualifications

EDUCATION PROFESSIONAL CERTIFICATE AND ABOVE

CERTIFICATIONS ACAMS / ICA

LANGUAGES EXCELLENT WRITTEN AND COMMUNICATION IN ENGLISH

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we :

What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.