Global Risk Specialist
2 days ago
Standard Chartered Life and Careers is seeking a highly skilled Global Risk Specialist to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.
About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to analyze data trends and out-of-pattern activities. You'll use your expertise in banking operations, customer due diligence, and risk assessment to identify potential risks and develop strategies to mitigate them.
Your excellent communication skills will enable you to articulate complex ideas clearly and concisely. You'll need to maintain accurate records and provide required inputs for FOCUS connects and SharePoint updates.
Key Responsibilities- Analyze data trends and out-of-pattern activities: Identify potential risks and develop strategies to mitigate them.
- Apply Group and FCC policies and processes: Manage risks through AML surveillance, client screening, and risk assessment.
- Maintain accurate records: Provide required inputs for FOCUS connects and SharePoint updates.
We're an international bank with a rich history of innovation and commitment to excellence. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion, creating a workplace where everyone feels respected and valued.
We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. You'll also have access to our continuous learning culture, which supports your growth and development.
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