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
As part of the FCC AML Oversight & Product Risk Assessment team, the role holder is expected to be an experienced AML/FCC/Compliance professional who is able to manage multiple complex projects/initiatives concurrently and independently. The role holder will be responsible for leading a number of key initiatives, including FCC Product Risk Assessment (“PRA”), project management of large, pan-segment/product related AML Policy & Standards implementation; leading remediation exercises; become a SME in assigned AML Policy and Standards and provide advice to the CFCC Advisory team/business stakeholders; pro-active risk identification and remediation; and enhancement of internal DOIs and process. It is expected that the role holder has excellent communication skills, including verbal and written, is able to build collaborative relationship with all levels of the organisation and is comfortable working with senior management in FCC & Business. The role holder is expected to have excellent attention to details and will be comfortable solving large and complex problems. As one of the senior leaders of the team, the role holder is also expected to guide and mentor junior team members.
People and Talent
Regulatory & Business Conduct
In relation to Financial Crime Compliance the job holder should possess:
Our Ideal Candidate
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.