Treasury Specialist

Job Description

• Provide CMPS product coverage for Retail Banking (RB) clients
• Deliver treasury revenue target through active marketing and sales of Treasury products to clients.
• Comply with all applicable Bank s internal policies and external laws and regulation.
Scope of Role
• The role holder will be responsible for the budget volume of CMPS business and therefore to establish an agenda of the top business and plan to address the same.
Key Responsibilities
• Ensure accurate and timely execution of FX and Structured Deposit transactions for our retail clients.
• Responsible to achieve FX and Structured Deposit revenue budget
• Provide timely markets outlook as well as FX and Structured Deposit product advice based on customer financial objectives and needs
• Comply with all procedures, policies and sales process of the bank
• Comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager.
Risk Management
• Accountable for implementing and complying with AML requirements when performing duties.
• Comply with the respective Money Laundering Prevention Procedures and be alert at all times to unusual or possibly suspicious customer activity and should report any suspicious activity to AML Surveillance Team and line manager as well as directly to the Country MLPO in urgent or exceptional circumstances.
• Mitigation of risks and resolution of issues in a timely manner including developing suitable controls and measuring their effectiveness.
• Proactive identification and reporting of risks and concerns.
Governance
• Adherence to laws and regulations, internal risk and compliance policies (including anti-money laundry, sanction, anti-bribery & corruption and relevant FCC risks) and the Group Code of Conduct.
• Timely completion of all mandatory risk and compliance training, including e-learning by the set deadlines.
• Fully understand the importance of consumer rights protection, prevent damage to consumer s best interest, implement regulatory requirements related to consumer rights protection, ensure to complete relevant trainings and to always embed consumer rights protection mindset when performing daily work.
• Fully understand the importance of fraud prevention, prevent fraud risks, maintain safe and steady operation of the position, implement regulatory requirements of fraud prevention, strictly execute DOIs of the department, ensure to complete relevant trainings and embed fraud prevention in daily work.
• FCC
• DOI
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 [country / business unit / function/[team] to achieve the outcomes set out in the Bank s Conduct Principles : [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Other ResponsibilitiesUnderstand, acknowledge and comply with the requirements on individual accountabilities and responsibilities of the job set out in applicable local laws and regulations as well as SCB internal policies
• Effectively ensure and intensify internal controls by keeping abreast with developments of applicable local laws and regulations on accountabilities
• Perform job duties with diligence, contribute to efforts as an individual or as a team member so as to avoid any actual or potential legal sanctions, regulatory penalties, material financial loss, or adverse reputational impact on the Bank
• Be responsible for failure to follow relevant rules and processes, failure to properly perform the responsibilities, and implement corrections
• Cooperate with any investigations or reviews on regulatory failure such as accountability review
Our Ideal Candidate Fundamental
• Minimum Bachelor Degree with 3 - 5 years of Treasury Sales or trading experience in FX, additional knowledge and experience in Structured Products, Fixed Income and/or Equities will be an advantage
Functional
• Excellent treasury product and industry knowledge and related policies & processes & regulatory requirements
Personal
• Good ability to provide leadership, guidance and inspiration to the customers, RMs and other partners
• Strong sense of self motivation and discipline in execution
• Good communication and negotiation skills with the ability to influence outcomes
• Good ability to network with internal and external business stakeholders
• 3-5
,

Keyskills :
keeping things simplefixed incomehuman skillsmusic makingsales processlife insuranceretail bankingfraud preventionfinancial markets