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Sanctions Act Operations - Specialist

Standard Chartered Bank

  • Warszawa, mazowieckie

  • ogłoszenie wygasło rok temu
  • Umowa o pracę
  • Specjalista (Mid / Regular)
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.
Sanctions Act Operations - Specialist

You will be responsible for:

  • Managing within tolerance the risk of financial, regulatory or reputational loss to SCB by assisting the Group and Regional Sanctions teams to meet the Sanctions requirements of the Group and all applicable local laws, rules and regulations concerning Sanctions.
  • Carrying out basic investigation (incl. but not limited to, CDD profiling, transaction look-back, identification of transactions of potential sanctions concerns, perform watchlist review/assessment) on sanctions cases for stakeholders in accordance to Group and FCC policies and processes.
  • Making recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.
  • Providing intelligence (to internal forums) on specific clients, client-types and emerging risk typologies.
  • Analyse comprehensive impact of financial crime related matters on the relevant business area and keep the Group and Regional Sanctions teams informed at all time
  • Accountable for the data quality, completeness and overall clarity of watchlist entries reviewed, including the actioning of any update on behalf of the watchlist owner
  • Deliver/support Sanctions training programs to meet the training needs of FCC

Apply if you:

  • Minimum of two years relevant experience in a financial crime compliance role (preferably including list management, screening or transactional reviews/dispositions of alerts).
  • Knowledge of the various Sanctions regimes (OFAC, UK, HMT, EU).
  • Ability to collaborate and work dynamically across country, region and group stakeholders.
  • Attention to Detail.
  • Strong analytical skills.
  • Excellent communication and writing skills.
  • Career development in a fast-growing company with a clear business strategy
  • Opportunity to expand international experience and build global professional relations
  • Permanent employment
  • Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards)
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice
  • Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines
  • Comfortable office space with chillout areas, free coffee/tea & fruit supply
  • Contribution to building our newest Global Business Services centre

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