Tawaran kerja ini tidak tersedia di negara anda.
Senior Manager, CDD Operations
Standard CharteredSelangorMalaysia, Selangor, Malaysia1 hari lalu
Penerangan pekerjaanIdentify potential risks and compliance issues within CDD operations, escalating them appropriately. Implement and monitor mitigation strategies to address identified risks. Operational Oversight Develop and enforce operational procedures and standards to maintain high levels of accuracy and compliance. Stakeholder Engagement Foster a culture of open communication, where stakeholders feel safe to raise concerns and issues are addressed promptly. Identify opportunities for process improvements within CDD operations to enhance efficiency and compliance. Stay informed of industry best practices and integrate them into the operational framework. Promote a culture of continuous learning and professional development within the team. Reporting and Documentation Maintain comprehensive documentation of all CDD processes, decisions, and actions taken. Bachelor’s or master’s degree from recognised universities. Extensive experience in risk management, compliance, and CDD operations within the financial services industry. Good knowledge of regulatory requirements and industry standards. Excellent leadership, communication, and interpersonal skills. Ability to work effectively under pressure and manage multiple priorities. Demonstrate proficiency in Microsoft 365 applications. Business correspondence skills with excellent proficiency of English – written and spoken. Risk and Compliance Acumen Strategic Thinking Leadership and Team Management Effective Communication Problem Solving and Decision Making Stakeholder Management Business Team : Country Segment Head, Cluster Heads, Branch Managers, frontlines. Compliance Team : CMLCO / CFCC / FCSO / Mule / Fraud / Compliance. Group Functions : AFD, TMX, Mule & Fraud Risk, CDD Operations. Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle , continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well Are better together , we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations. Time-off including annual leave, parental / maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum. Flexible working options based around home and office locations, with flexible working patterns. Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values driven organisation , one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Overview
As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s policies, procedures, and the Group Code of Conduct. Your role involves effectively identifying, escalating, mitigating, and resolving risk and compliance matters. You will contribute to fostering a culture where all stakeholders feel safe to raise concerns, ensuring that risk and compliance issues are promptly addressed, and misconduct is appropriately managed.
Key Responsibilities
- Risk and Compliance Management
Maintain a thorough understanding of the regulatory environment and ensure adherence to all relevant laws, regulations, and internal policies.
Lead and manage the CDD operations team to ensure efficient and effective processing of customer due diligence activities.
Collaborate with internal and external stakeholders to ensure alignment on risk and compliance matters.
Ensure accurate and timely reporting of risk and compliance matters to senior management.
Skills, Experiences & Qualifications
Core Competencies
Key stakeholders
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.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Operation Manager • SelangorMalaysia, Selangor, Malaysia
Pekerjaan yang berkaitan
)
- Dinaikkan pangkat
Principle Delivery Manager - Asia
GE VernovaKlang City, Selangor, Malaysia Principle Delivery Manager - Asia.Be among the first 25 applicants.Principle Delivery Manager - Asia.Get AI-powered advice on this job and more exclusive features.
The Principle Delivery Manager is ...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
VP, Strategy
Bjak Sdn BhdPetaling Jaya, Selangor, Malaysia Add expected salary to your profile for insights.Be the engine behind execution, clarity, and scale.At BJAK, we are building Southeast Asia’s leading digital financial platform - fast.Our mission i...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Senior Planning Executive
Coway MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia Human Resources Executive at Coway (M) Sdn Bhd.The role involves analyzing data and planning activities to support sales and performance reporting.
Responsible for data analysis, forecasting varianc...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Project Director (CEO)
Neu Phygital Reserve BhdKuala Lumpur, Kuala Lumpur, Malaysia Head of Investor Development / Project Director (NCap Malaysia).Platform : Licensed P2P, Corporate Instruments.We are building the next generation of structured-finance and asset-backed investment p...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Head of Operations
dobiQueenGombak, Selangor, Malaysia Are you a resilient problem-solver who thrives in dynamic environments? Do you have a passion for personal growth and a commitment to delivering exceptional results? Join our fast-growing, tech-dri...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Project Delivery, Senior Manager
Vantage Data CentersCyberjaya, Selangor, Malaysia Vantage is committed to being a workplace of inclusion, equity, respect and acceptance.We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience.Vantage...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Manager, Planning & Coordination - PD - Project Delivery - Edgenta Head Office - UEMED-OIM
UEM Edgenta BerhadKuala Lumpur, Kuala Lumpur, Malaysia This role involves managing planning and coordination for projects at Edgenta.You might like this job because it involves leading teams to deliver impactful results and ensuring smooth project exec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Vice President, Operations Core Project Lead Analyst
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia And we've been doing it for more than 200 years.We do this through our unparalleled global network.We provide a broad range of financial services and products to our clients – whether they be consu...Tunjukkan lagiKemas kini terakhir: 28 hari yang lalu
- Dinaikkan pangkat
SOC Manager (MSSP)
Triiio Vertex Sdn. Bhd.SelangorMalaysia, Selangor, Malaysia Listed on Bursa Malaysia, our client is a growing leader in the IT Infrastructure and Cybersecurity space with presence in Malaysia, Singapore, and China.
As a SOC Manager in a Managed Service Provi...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Strategic Planning Manager
2XKuala Lumpur, Kuala Lumpur, Malaysia X Wilayah Persekutuan Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.X Wilayah Persekutuan Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Chief Engineer
PayNet (Payments Network Malaysia)Kuala Lumpur, Kuala Lumpur, Malaysia PayNet (Payments Network Malaysia).The Chief Engineer plays a significant role in designing and developing a Strategy and Framework as well as driving operation excellence for all business systems ...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Manager, CDD Operations
Standard Chartered BankSelangorMalaysia, Selangor, Malaysia As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s policies, procedures, and the Group Code of Conduct.Yo...Tunjukkan lagiKemas kini terakhir: 12 jam yang lalu
- Dinaikkan pangkat
Project Control Manager (PMO)- MRO
Huawei TechnologiesSubang Jaya, Selangor, Malaysia Responsible for managing the project delivery schedule, strictly implementing the basic principles of “delivered by contract and executed according to budget”, and is responsible for project schedu...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Head of Operational Excellence
AIA Shared ServicesCyberjaya, Selangor, Malaysia Head of Operational Excellence.At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
It’s about finding new ways to not only better people's lives, b...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Enterprise Project Manager
CanonicalKlang Municipal Council, Klang Municipal Council, Malaysia Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets.Our...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
M&E MANAGER
IJM Corporation BerhadSelangorMalaysia, Selangor, Malaysia Lead the M&E team / work planning and execution across all project stages.Oversee Mechanical, Electrical and ELV systems including HVAC, fire protection, plumbing, MV / LV power, UPS, Gensets, BMS, sec...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Head of Operations (COO)
RandstadKuala Lumpur, Kuala Lumpur, Malaysia The Regional Head of Operations, Asia is a strategic and operational leadership role.You will be accountable for establishing and managing a highly efficient, scalable, and customer-focused operati...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
T&T Manager - Technology, Strategy & Transformation (InsurTech) - PH
Deloitte PLTKuala Lumpur, Kuala Lumpur, Malaysia Select how often (in days) to receive an alert : .Service Line / Portfolios : Enterprise Technology & Performance.Are you ready to unleash your potential?.
At Deloitte, our purpose is to make an impact...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu