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.
The Role Responsibilities
Understand and execute the strategy in accordance with the Trade Surveillance Data Quality in day to day operations.
Promote the culture and practice of compliance with compliance standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for good culture and the Group Code of Conduct.
Establish and maintain the processes defined by Trade Surveillance to ensure data related issues and risks are effectively identified and managed. People and Talent
Team player, collaborative and supportive.
Collaborate with the technology teams and operational risk teams to identify, assess, manage, monitor, mitigate, escalate and resolve the risks that may have impact on Trade Surveillance. Governance
Understand and implement the procedures defined by Trade Surveillance Data Quality standards and guidelines.
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.
Lead the CIB & CB Compliance teams to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets, Financial Crime Prevention; Creating the Right Environment.
Trade Surveillance Monitoring Team
Trade Surveillance Analytics Team
ITO Support and Delivery Team
Embed Here for Good and Group's brand and values in Financial Markets Compliance Trade Surveillance Data Quality
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Our Ideal Candidate
Qualifications & Skills
Core to Advanced skill set in exception handling on data.
Core to Advanced skill set on developing or working with trading systems such as Murex, FEDS, OPICS, Bloomberg TOMS (BTS) etc.
Core knowledge level on financial market products.
Core level of understanding of financial markets operation and trade booking structure with extensive experience in exception handling including and especially at the end-to-end data quality level.
Good problem-solving and analytical skills to trouble shoot and identify the root cause of data issues.
Good interpersonal and communication skills to engage and work people from different functions, such as, business, compliance, technology and vendor.
Good level of knowledge to use various tools like Excel / Access to analyze voluminous data sets.
Fair understandings of market conduct regulations.
Understanding of KDB, SQL or other database languages would be a plus.
Ability to make decisions to provide proposals, willingness to take on responsibilities and challenges
Delivery of high quality work, in a limited amount of time
Team player and willingness to share knowledge amongst the team
Able to multitask, prioritize, and meet deadlines.
Strong collaboration skills, especially with other upstream support teams and technology partners.
Apply now to join the Bank for those with big career ambitions.
Internal Number: 6113027
About Standard Chartered Bank Malaysia Berhad
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