FCC Specialist Name and Transaction Screening

Job Description

Key Responsibilities: Business: Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. Ensure that key changes (to laws, rules, regulations) are understood, communicated and cascaded (in region/country), in coordination with group communications. People Talent: Provide coaching to peers and new hires to ensure they are highly engaged and performing to their potential. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm. Risk Management : Understand technical aspects of systems relevant to CDD, Client Risk Assessments, AML Monitoring and Case Management Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems. 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 Monitoring) to manage risks. Ensure that detection scenarios that are developed and deployed are fit-for purpose. Governance: Attend relevant team and leadership meetings Ensure tracking and remediation of surveillance and investigations related regulatory findings Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations 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 function/ team to achieve the outcomes set out in the Bank s Conduct Principles: o Fair Outcomes for Clients; o Effective Operation of Financial Markets; o Financial Crime Prevention; o The Right Environment Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters Stakeholders: Business and Segment FCC Staff Country FCC Heads ITO Other: Embed Here for good and Group s brand and values in team Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures. Qualifications: Post Graduate degree in Management / Statistics / Mathematics OR Graduate degree in Engineering from a reputed institution Skills: Essential: For FCC Roles in Transaction Screening Monitoring: Strong analytical and problem-solving expertise Good communication and documentation skills Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists. Experience in statistical modelling, and analysis using techniques such as regression analysis, multivariate analysis, factor analysis, and clustering For Technical Roles in Transaction Screening Monitoring Good understanding of any of the programming solutions including SAS, STATA, C Proficiency in R programming Proficiency in Python programming Experience with SQL scripting and SQL databases Experience with web based application development, familiarity with Django or Flask Experience with JavaScript frameworks like Angular JS is a plus Desired: Must be a quick learner, willing to learn any technology that might be required to complete the task Exposure and experience to screening systems such as FIRCOSOFT Exposure and experience to monitoring systems such as DETICA and MANTAS Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent Experience: Upto 3 years in the area of analytics and/or modeling using statistical tools and packages for Associate Managers 4-6 years in the area of analytics and/or modeling using statistical tools and packages for Managers Any experience in Banking and Financial Crime would be an added advantage ,

Keyskills :
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