Snr Specialist, Fcso Act Case Investigations

2 weeks ago

Kuala Lumpur, Malaysia Standard Chartered Full time

**Job***: Operations

**Primary Location***: Asia-Malaysia-Bukit Jalil KL

**Schedule***: Full-time

**Employee Status***: Permanent

**Posting Date***: 26/Jul/2023, 1:11:10 AM

**Unposting Date***: Ongoing

**Role Responsibilities**

**Investigations**
**To investigate risk events / cases**:

- Escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening).
- Other escalations as per procedures / DOI, and
- Any other matter as directed by Country Head of FCSO
- for identifying suspicious transactions / activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT.

To support Country Head of FCSO to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to:

- Providing guidance and training to Case Investigation Specialists and relevant value chain stakeholders (e.g., FCSO-AA, FCSO-QCO, and FCSO-RFI).
- Monitoring relevant metrics and lead requisite actions to intervene, where required.
- Establishing and maintaining effective working relationship with relevant stakeholders including but not limited to Business Units, FCC and like.
- Securing credible audit / review outcome for the unit.
- Ensuring timely reporting and escalation of significant risk issues to management.
- Supporting initiatives to enhance relevant work processes for both effectiveness and efficiency purpose.

**Business**
- Analyse comprehensive impact of financial crime related regulatory /law enforcement matters on the relevant business area and operations.
- Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.

**People and Talent**
- 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.
- Collaborate with training teams to input to training curriculum to support closing of capability gaps.

**Risk Management**
- Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
- Assess risks arising from products / segments / geographies / customers / transactions.
- Ensure that significant investigations are concluded internally and externally where relevant (including cross-border).
- Support senior oversight of FCSO SG.

**Governance**
- Support all control checks undertaken by FCSO under the Operational Risk Framework (ORF).

**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.

**Key Stakeholders**
- Country CEO
- Country COO
- Country Operations
- CFCC
- Country Audit
- Country Legal
- Regional and Group FCSO
- Peers in other banks / industry

**Other Responsibilities**
- Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
- Compliance professional of 5 years standing with specific focus on FCC (AML/CFT, Sanctions and ABC), particularly in case investigation. Preferably with exposure with devising, running or enhancing FCC owned processes.
- Be well-verse in the understanding of the MAS Notice 626, and other like guidance / circulars.
- Regulatory engagement with local regulators.
- Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk.
- Must possess excellent interpersonal skills and multi-cultural awareness and sensitivity.
- Ability to manage and give leadership to functional stakeholders.
- Sound judgement on business practices, regulatory relationship management and reputational risk.
- Personal authority and integrity with proven ability to establish relationships and exert influence at the most senior levels of the Country and with regulators and other external stakeholders.
- Be able to operate independently and demonstrate robustness in ethics and resilience.
- Exceptional written and oral communication skills.

**Role Specific Technical Competencies**
- Spot Opportunities
- Solve Problems
- Take the Lead
- Build Resilience
- Collaborate
- Communicate
- Deliver Sustainably
- Compliance Policies and Standards
- Compliance Advisory
- Compliance Review and FCC Assurance
- Surveillance (including Screening and Monitoring)
- Investigations
- Compliance Risk Assessment
- Regulatory Liaison
- Manage Change

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