Financial Crimes Risk Specialist

4 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time
Job Overview

We are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.

Key Responsibilities
  • Awareness and understanding of the Group's business strategy and model appropriate to the role.
  • Awareness and understanding of the wider business, economic and market environment in which the Group operates.
  • Manage and/or resolve alerts/cases:
  • Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.
  • Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
  • In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.
Minimum Requirements
  • 1 to 3 years of relevant work experience in the following areas:
  • AML and terrorist financing surveillance skills in relation to the respective country jurisdictions, and client types.
  • Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
  • Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
  • Excellent communication in English (articulation and writing).
  • EDUCATION DIPLOMA, DEGREE.
  • CERTIFICATIONS ICA, ACAMS NOT NECESSARY.
  • LANGUAGES MALAY, ENGLISH.

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