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Senior Compliance Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

**About Us**

We are an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.

Our valued behaviours are: Do the right thing, Never settle, and Are better together. We strive to improve and innovate, keeping things simple and learning from doing well, and not so well.

**Job Description**

We're seeking a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for ensuring consistent delivery of high-quality services to customers.

**Responsibilities**

  • Perform day-to-day operations, such as Specialized Vehicle (SV) system input according to DOI and relevant procedures within the risk and control framework.
  • Execute and monitor workflow to ensure that processing/documentation is delivered in accordance with required standards.
  • Contribute ideas for improvements of processes and procedures.

**Benefits**

We offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing. This includes time-off, flexible working options, proactive wellbeing support, and continuous learning culture.