Officer/Analyst - Banking Operations
Standard Chartered Bank
6d ago

Ongoing 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's 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're 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

  • To ensure that all transactions related to unit are processed / checked within the agreed timeliness and accuracy as specified in the SLA with CPC or internally with any unit
  • Processing and decision making as per the Departmental Operating Instructions manual and group standards as applicable
  • To ensure that errors highlighted are rectified or reported on the same day of errors identified (specifically for the activities handled from time to time)
  • To report / escalate exceptions to the Manager
  • Upholding the values of the Group and Company at all times
  • Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization’s Code of Conduct
  • Comply with Group Money Laundering Prevention Policy and procedures to the extent applicable and Reporting all suspicious transactions to the Line Manager
  • Comply with Group / Country KYC Guidelines and adhere to the relevant Controls and Checks
  • Take responsibility / ownership and follow existing operational processes / controls and suggests if changes required with a view to mitigate Operational Risk
  • Recommend process / work flow changes for greater efficiency and control
  • Ensure timely completion of all MIS’s, Self Assurance checks, and all relevant regulatory and group returns
  • To report unit’s OR issues and losses to UORM
  • To identify and report all exceptions on non compliance with standard controls
  • To identify and report all weaknesses inherent in the standard controls
  • To maintain independence in the conduct of KCSA i.e. not selecting and reviewing sample of self-performed transactions
  • To report accurate data in PS Tool and to report accurate data / MIS to the management
  • Ensure Archival / Retrieval procedure for all documents is followed as applicable to the process
  • To report system / applications issues on time
  • Where applicable, proactively handle volume assignment, backup readiness, validation of submissions, handle queries and complaints Our Ideal Candidate
  • Qualifications : Bachelors DegreeApply now to join the Bank for those with big career ambitions.
  • Apply
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