Senior Officer, FCSO TM NCB

Overview

Job Summary

Strategy

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

Business

Awareness and understanding of the wider business, economic and market environment in which the Group operates.

Processes

Manage and / or resolve alerts / cases : Follow the Correspondent / Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.

People & Talent

Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.

Risk Management

Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.

Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.

Governance

In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remedi ate and / or activities are ceased

Key Responsibilities

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.

Key stakeholders

FCC Controls representatives in group and country.

Other Responsibilities

Skills and Experience

EXCELLENT COMMUNICATION IN ENGLISH AND MANDATORY MANDARIN PROFICIENCY (ARTICULATION AND WRITING WHICH INCLUDE TRADITIONAL AND SIMPLIFIED CHINESE

Qualifications

LANGUAGES EXCELLENT COMMUNICATION IN ENGLISH AND MANDATORY MANDARIN PROFICIENCY (ARTICULATION AND WRITING WHICH INCLUDE TRADITIONAL AND SIMPLIFIED CHINESE)

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.

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