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
Conduct adverse media, Sanctions searches on a periodic basis
Review results, identify / close false positives
Conduct materiality assessments for potential matches and liaise with Country CAR teams for appropriate handling
Conduct searches on adhoc basis if requested by frontline for Account Opening and Periodic Reviews
To maintain an ongoing awareness of new policy and procedure roll outs, especially that of AML / CDD
To work closely with the Country CAR teams ensuring seamless Account Opening and Periodic Review
Contribute to the implementation and controls for daily processes and assist with the update of procedures
Comply to agreed Turn Around Times for assigned activities as detailed in the Service Level Agreements
Promote the spirit of continuous improvement by flagging any procedural issues that impact delivery of responsibilities with suggestions improvements and work around
Regulatory & Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Lead to achieve the outcomes set out in the Bank’s Conduct Principles : Fair Outcomes for Clients; Effective Financial Markets;
Financial Crime Compliance; The Right Environment. *
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Group / Country Ops