Specialist - FCSU

Job Description

About Standard CharteredWe 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. Its 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.Were 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 ResponsibilitiesPrimary Responsibilities Assess risk events, created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the procedure laid down in the AAA processes and Country Addendum. Analyse cases escalated for Analysis by Analysts/Junior Analysts in the unit. Perform the analysis in accordance with the procedure laid down in the AAA processes and Country Addendum. Where identified, escalate case for Action by Country. Support every decision with detailed audit record of the rationale for decision making. Processing of pre-cases / cases should be within the turnaround time (TAT) and should adhere to the quality guidelines. Perform Quality Control checks for assessments performed on pre-cases and analysis on cases in the unit and provide feedback for improvement / training needs. Share best practices with peers and support in creating a FCC Risk Management Culture of Excellence. Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner. Ensure regulatory requests received from country relating to AML are promptly attended to. Handle exceptions reports of the unit and drive for process improvements Complete all mandatory e-learning modules within stipulated timelines and attend trainings for which nominated Uphold the values of the Group at all times Assist the Associate Manager / Manager in BCP / DR testing in addition to taking appropriate measure for managing crisis situation. Assist the Associate Manager / Manager in Service management of the surveillance service to the countries. Specialise in the identification of unusual customer behavior of the Monitoring NCB customer segments being Retail, Private Banking and Corporates. Work in Shift according to Business requirement.Adhoc Responsibilities Participate in testing and other activities required for the running of the unit. Assist in preparation of various MIS. When required by the Business, act as the backup for the Associate Manager. Cooperate and support the management in implementation of any other initiative that may arise during the course of the year.Our Ideal CandidateAdditional Specific Role Requirements: Four to Seven years of experience working in any of the following departments:o At least 2 years in AML and Terrorist Financing Surveillanceo or Screening (name or transaction)o or banking operationso or in analyzing structure/ unstructured data for a multi-national bank. Knowledge on Financial Crime Compliance and banking:o Certification in the field of Compliance preferredo Good understanding of banking products, related transactions and their inherent ML risks with a special focus on at least one of the following customer segments: Retail, Private Banking or Corporates.o Has a thorough understanding of Money Laundering typologies and techniques, Sanctions regulations and guidelines, country specific legislations & regulationso Understanding of the purpose of various legislations and recommendations from international regulatory bodieso Has an in-depth understanding of the end to-end surveillance process flow and is able to perform the work within the expected level of accuracy and in the given time frame consistentlyo Understands operational risks and controlso Experience with AML surveillance systems such as Mantas or Detica. Other tools and techniques:o Able to independently analyze data trends and out of pattern activities suggesting suitable resolution with minimal guidanceo Has working knowledge on Internet, MS Office Suite and is able to use this knowledge effectively at work Behavioral:o Facilitate collaboration, networking and alignment within and across teamso Ability to get cross functional teams to work togethero Builds the culture of coming up with solutions than problemso Seek and apply best practices and ideas Excellent communication in English (articulation and writing).Apply now to join the Bank for those with big career ambitions.

Keyskills :
amlmantasbanking operationsbankingprivate bankingsurveillancerisk managementbanking productsexceptionsrisktransaction