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
Document and maintain all core documents, including policies/processes/DOIs.
Provide advice to relevant stakeholders on compliance with Group standards relating to AML/Sanctions.
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name Screening, AML Monitoring and Case Management.
Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.
Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
Be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework.
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.
Senior FCC Management in Region
Senior Legal & Compliance Management in Region
CDD Execution Teams
Group Internal Audit
CIB Legal and Compliance network
Financial Crime Risk network and Operations
Regional CIB Management
Regional CDD Risk Manager
Embed Here for good and Group's brand and values in FCC CRM GC & NA team.
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
The Role Requirements
A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplines
Sound knowledge of Compliance and Regulatory matters; with relevant experience in banking, compliance and audit
Strategic Thinking and Analytical capabilities
Excellent Communication and Report Writing skills
Ability to influence and work collaboratively with colleagues across different functions
Discipline towards Planning, Execution and Delivery within required timelines
Team Player and team-oriented
Apply now to join the Bank for those with big career ambitions.
Internal Number: 4663586
About Standard Chartered Bank Singapore
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