Finance Risk Management Professional

2 weeks ago

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

We are seeking a highly skilled Finance Risk Management Professional to join our team at Standard Chartered. As a key member of our organization, you will be responsible for managing and resolving alerts/cases in accordance with our Correspondent Banking DOI and Assess, Analyse, Act (AAA) process.

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.

Requirements:
  • 1 to 3 years of relevant work experience in 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.

About Us:

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do.
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well.
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term.

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