About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It%27s about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We%27re committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Adhere to all updated processes %26amp; procedures from PS HR, PS Risk %26amp; Compliance, PS Learning %26amp; Development and PS FinanceUpdate New Submission team-site and clear all pendingTo review full submission forms %26amp; documents prior AIP/transact inputRevert and advise Team Leader / Sales Staff for amendment on every error detectedUpdate Error trackerTo ensure accuracy in AIP / transact inputFlow cases to Filenet after AIP/transact inputPerson in charge to contact respective team in any incident of system hiccupsTo ensure all Team Leader / Sales Staffs having a proper understanding submission documentation %26amp; process with the standard of compliance that required for audit purpose by tracking using team-site and updated at all time.Provide advise %26amp; recommendation to Sales Team on any matters regarding system, documentation %26amp; process.To ensure AIP/Transact error at %26lt; 2%AIP reconciliationCompile daily/weekly/monthly reportingAssisting Asst. Manager, Sales Support on admin affairs
Risk Management - Ensure a full understanding of the risk and control environment in area of responsibility
Regulatory %26amp; Business Conduct - Ensure Compliance with regulatory requirements pertaining to:
- Bank’s Group policy %26amp; Standards
- Local Laws and Regulations
- Bank’s Code of Conduct
- Customer Data Confidentiality
- Money Laundering
- Customer Due Diligence
- Exercise due care and diligence on matters related to Money Laundering in the day to day operations, which include account opening and reviews, transaction monitoring, reporting suspicions, customer communication, implementing new requirements, supporting changes in the operating procedures, acquire relevant knowledge and training and providing support to superior and subordinates.
Key Stakeholders
- Country Client Acquisition, Country Relationship Business Banking and Employee Banking teams
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our . We welcome conversations on flexible working.