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
Review processes for Client Due Diligence to find out areas opportunities for the Remediation Project
Monitor and manage Country activities to track the progress of the remediation exercise
Follow and comply with the Group's arrangements to deliver effective governance, oversight and controls in the business and, where necessary, oversee changes in these areas
Awareness and understanding of the regulatory framework (UK MLR) , in which the Group operates, and the regulatory requirements and expectations relevant to the role
Primary responsibilities are to (a) ensure accurate and timely completion of Project updates from the Countries and (b) prepare and maintain spreadsheets to track project progress on CCIB and Retail Banking
Assist in project governance related updates and filing of PSC, PWG decks and minutes
Assist with the GIA team to complete the review of the project methodology, project progress and the project outcome
Create & maintain a project repository of documents where countries can update their progress
Primary owner for the Assurance of the project progress, meet all requirements of all stakeholders from CFCC Assurance and GIA
Engage with Regional Retail Ops teams and IMO as required to obtain any missing documentation.
Facilitate the solution of the Transaction Monitoring process for the clients in the project scope and follow-through to completion of the reviews
Establish and develop effective working relationship with stakeholders.
Promote the spirit of continuous improvement by flagging any procedural issues that impact delivery of responsibilities with suggestions improvements and work around.
Operate and manage the Project Working Groups, provide the necessary backup support and documentation
Enable final recommendations from the relevant teams to proceed/not proceed on accounts submitted for Account Opening or Periodic Review
Our Ideal Candidate
Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing CDD reports.
Project Management capability particularly on integrating solutions where there are no clear answers
Proactive approach, with the ability to multi-task.
Attention to detail
Knowledge and understanding of regulatory requirements relating to CDD/AML and internal procedures
Relevant experience in AML/KYC and/or client on-boarding, from banking and/or financial services sector
Able to prepare learning decks and communication material for the wider stakeholders of the project
Communication skills and an ability to interact effectively at all levels of the organisation
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.