Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Senior Analyst,Conduct & Supervisory

Senior Analyst,Conduct & Supervisory

Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
26 hari lalu
Penerangan pekerjaan

Overview

The Markets Governance team supports the governance of the Markets businesses with respect to (1) Non-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager regime; (5) Internal policies and standards. This role is focused on (3), (4) and (5). This is executed through activities like leading or providing inputs to the Non-financial risk committees (NFRCs), Group Conduct forum and working with the functions to ensure effective risk governance, building the foundations for future growth.

Key Responsibilities

Strategy

  • Maintains understanding of Bank / CIB Conduct standards and policy

Business

  • Good understanding of the Markets business, how Markets operate within Group, and the external market environment in which we operate.
  • Good understanding of Risk standards and Policy relevant to the Markets business and scope of the role.
  • Processes

  • Support identifying process gaps that may give rise to non-adherence to Policies and Standards relevant to the Markets business.
  • Support identification of efficiencies and timeliness improvements for relevant processes (e.g. conduct data collation and review via golden source).
  • As directed, provide support to maintain the Markets Conflict of Interest (COI) Register, in accordance with the requirements specified in Group Conflicts of Interest Policy and Group Conflicts of Interest Risk Management Standards.
  • Provide analysis for conduct related matters across the Markets Process Universe and process owner support as required, for processes such as for Complaints and Gifts & Entertainment.
  • Provide feedback on conduct supervisory dashboard for Markets and other dashboard initiatives (e.g. at CIB level)
  • Support the compilation and reporting of Mandatory Conduct Review (MCR) metrics and issues to relevant forums.
  • Understand and support bank’s and FCA standards of completing the annual conduct effectiveness review and Markets overall approach to setting and managing conduct risk.
  • Support the analysis and review of relevant conduct metrics (including Employee Grievance, Shared Investigation Services, behavioural concerns) and alignment to the Ten Conduct Outcomes
  • Support Markets business and function Heads in overseeing the identification, recording, escalation, and management of COIs that arise within those areas of responsibilities.
  • Provide feedback on improvements in regard to process, workflow and tooling in Conflicts Risk Management System (CRMS) and COI processes.
  • Qualifications

  • Bachelor’s degree or equivalent in Banking or Financial Institution.
  • Min 5 years of relevant experience
  • Good communication skills both verbal and written.
  • Proficient in using MS Office i.e. Excel macros with data / Python.
  • Able to leverage programming within Excel to streamline data manipulation and analysis.
  • 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 :

  • 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
  • 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.

  • 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.
  • #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Senior • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Senior Business Analyst – Cost & Expense Transformation Lead

    Senior Business Analyst – Cost & Expense Transformation Lead

    AmbitionKuala Lumpur, Kuala Lumpur, Malaysia
    Senior Business Analyst – Cost & Expense Transformation Lead.Role focuses on designing future-state templates, target operating models, and platform capabilities to support actuals and planning cyc...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Provider Audit Senior Analyst

    Provider Audit Senior Analyst

    Cigna Health and Life Insurance CompanyKuala Lumpur, Kuala Lumpur, Malaysia
    Provider Audit Senior Analyst page is loaded## Provider Audit Senior Analystremote type : Hybridlocations : Kenya One Africa Place : Kuala Lumpur, Malaysiatime type : Full timeposted on : Post...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Derivatives Confirmations, CA (Contract)

    Senior Analyst, Derivatives Confirmations, CA (Contract)

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
    • Dinaikkan pangkat
    Accounting Senior Analyst

    Accounting Senior Analyst

    One IdentityCyberjaya, Selangor, Malaysia
    One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance their cybersecurity.One Identit...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Control & Compliance Analyst

    Senior Control & Compliance Analyst

    ACCA CareersSelangorMalaysia, Selangor, Malaysia
    Internal Control & SOX Testing for APAC region.Conduct annual SOX testing, identify discrepancies, and fix the findings.Perform internal control testing for non-SOX entities on a rotational basis.D...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Derivatives Confirmations (Contract)

    Senior Analyst, Derivatives Confirmations (Contract)

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Provider Audit Senior Analyst

    Provider Audit Senior Analyst

    CignaKuala Lumpur, Malaysia
    Provider Audit Senior Analyst The job profile for this position is Quality Review and Audit Senior Analyst, which is a Band 3 Senior Contributor Career Track Role. Excited to grow your career? We va...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Analyst, Global Markets Supervision

    Analyst, Global Markets Supervision

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    Senior Data Analyst

    Senior Data Analyst

    GrabPetaling Jaya, Selangor, Malaysia
    Grab is Southeast Asia's leading superapp.From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything.In...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Analyst, HRIT

    Senior Analyst, HRIT

    AIA Hong Kong and MacauKuala Lumpur, Kuala Lumpur, Malaysia
    AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA to be more efficient, connected and innovative as it fulfils its Purpose to help millions of people acro...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Senior Management Accounting Analyst

    Senior Management Accounting Analyst

    STMicroelectronicsKuala Lumpur, Malaysia
    OUR STORY At ST, we believe in the power of technology to drive innovation and make a positive impact on people, business, and society. We are a global semiconductor company, and our advanced techno...Tunjukkan lagiKemas kini terakhir: 28 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Communications Surveillance

    Senior Analyst, Communications Surveillance

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are a large global bank recognized for financial strength and leadership.Our cli...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Provider Audit Senior Analyst

    Provider Audit Senior Analyst

    The Cigna GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Provider Audit Senior Analyst role at The Cigna Group.The job profile for this position is Quality Review and Audit Senior Analyst, a Band 3 Senior Contributor Career Track Role.Role Summary : As a ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    Senior Finance Analyst

    Senior Finance Analyst

    LearShah Alam, Selangor, Malaysia
    Lear, a global automotive technology leader in Seating and E-Systems, enables superior in-vehicle experiences for consumers around the world. Our diverse team of talented employees in 38 countries i...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    O2C Senior Analyst

    O2C Senior Analyst

    ACCA CareersPetaling Jaya, Selangor, Malaysia
    The Order-to-Cash (OTC) function is responsible for managing daily transactional operations, with a primary focus on sales reconciliation across retail stores, e-commerce platforms, and O2O (online...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Senior Actuarial Analyst

    Senior Actuarial Analyst

    PEOPLE PROFILERSKuala Lumpur, Kuala Lumpur, Malaysia
    Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Reporting to the Head of Analytics, Malaysia).This position is part of the Asia Pacific Actuarial Analytics team supporting clien...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Equity Derivatives Settlement

    Senior Analyst, Equity Derivatives Settlement

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Coordinating problem resolution with third parties.Enabling daily activities of representatives who handle customer accounts. Cultivating and maintaining ongoing customer relationships.Developing in...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Analyst

    Senior Analyst

    Danaher CorporationKuala Lumpur, Kuala Lumpur, Malaysia
    Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?. At Pall Corporation, one of Danaher’s ( 15+ operating companies, our work ...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu