Senior Specialist, Quality Control Outcome

Standard Chartered Bank

  • Warszawa, mazowieckie

  • ogłoszenie wygasło rok temu
  • Umowa o pracę
  • Praktykant / Stażysta
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.
Senior Specialist, Quality Control Outcome
The Role Responsibilities
  • Perform quality control process as stated in the DOI's and by employing a risk based approach to address financial crime / money laundering risks.
  • Assist in publishing quality control results and participate / lead discussions with the investigative teams to highlighted identified exceptions and thematic trends, if any.
  • Adhere to expected deadlines as stated in the DOI's and recommend appropriate process / DOI changes
  • Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
  • Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
  • Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
Other Responsibilities
  • Embed Here for good and Group's brand and values in FCC Controls,
  • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
  • Provide guidance / mentoring to team members
  • As required provide back-up to Team Leader
Our ideal candidate
  • 4 to 5 years of relevant work experience in AML and terrorist financing Transaction Monitoring investigation/surveillance skills
  • Awareness of key Money laundering regulations, financial crime patterns and the ability to understand the money laundering risks involved in the products and services offered by the bank
  • Awareness of Transaction Monitoring systems (e.g. Actimize, Norkom. Mantas)
  • 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 and institutional banking, private banking, correspondent banking, Trade)
  • Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.
  • Excellent communication in English (articulation and writing).
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 career pages. We welcome conversations on flexible working.

Ogłoszenie archiwalne