About Standard Chartered 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.
Strategy · Support the implementation of the vision, strategy, direction and leadership for FCC Germany, consistent with the Group vision and strategy for FCC.
Processes · Support the country and group FCC Governance processes in terms of maintaining record keeping, preparing reporting, tracking and providing reporting on key issues etc. · Support provision of governance and oversight over the implementation of all FCC-related policies and procedures in Germany to ensure compliance with such policies and procedures. · Support completion of the local FCC Risk Assessment (GRA), Product Risk Assessment and Obligations register People and Talent · Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. · Assist in preparation and provision of training Risk Management · Understand technical aspects of systems relevant to Customer Due Diligence (CDD), Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management, ABC. · Apply Entity, Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks. · Identify financial crime risk indicators through various internal/external sources that impact SCB and its clients. · Conduct root cause analysis on the control/other failures to ensure lessons are learned across the bank. · Provide intelligence (to internal forums) on specific clients, client-types and emerging risk typologies. Governance · Support the FCC regulatory obligation register 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 AG. · Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders · SC AG and Group business management · Regional and Group FCC and Compliance staff · Country and Group Control Functions
Our Ideal Candidate
Relevant experience with experience of general Financial Crime Compliance (fraud / sanctions / anti money laundering/ ABC) or Compliance environment Professionally qualified - Graduate or Post Graduate in a business or law discipline Experience with local regulatory environment - focus on financial crime regulations Experience in Financial Crime Risk / Financial Crime Intelligence Excellent analytical and report-writing skills Strong communication and inter-personal skills Able to work independently in an international environment Fluent, in German Fluent in English Apply now to join the Bank for those with big career ambitions.
Internal Number: 5252299
About Standard Chartered Bank
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