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Engaged Employer

Standard Chartered

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3.8

based on 4.3k Reviews

257 Standard Chartered Jobs

Manager, FCSO TM HK

Standard Chartered Bank Ltd

3.8

based on 4.3k Reviews

6-11 years

₹ 6.3 - 31L/yr (AmbitionBox estimate)

Chennai

1 vacancy

Manager, FCSO TM HK

Standard Chartered

posted 7d ago

Job Role Insights

Flexible timing

Key skills for the job

Private Banking Analytical Chemistry Risk Management Compliance CCTV Monitoring Operational Risk Management

+ 2 more

Job Description

Strategy

Input to Country/Client Business operating model design of relevant FCSO and business processes.
Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCSO controls
Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCSO and in support of the Group s strategic direction and growth aspirations

Business

Responsible in analyzing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern; and its follow up actions
Responsible in analyzing cases generated by name screening system and its follow up actions
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Ensure the suitability and quality of case data maintained on enterprise case management systems
Propose control improvements, enhancements and simplifications where appropriate
Participate in ad-hoc activities such as monitoring of system enhancement testing etc.
Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers

Processes

Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements
Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC

People & Talent

Ensure participation on appropriate FCSO awareness & training within country
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank

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.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders

Business or Unit heads and managers (for risk management and compliance initiatives)
Regional and Group FCSO colleagues/project teams (system implementation and enhancement)
Internal/External Audit and Country Operation Risk (for audit and reviews)
Legal and compliance (for interpretation and consultation on legal and regulatory requirements)

Other Responsibilities

Embed Here for good and Group s brand and values in FCSO
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

Risk Management

Ensure the suitability and quality of case data maintained on enterprise case management systems
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name Screening, AML Monitoring and Case Management
Apply Group and FCSO policies and processes (AML surveillance, client screening, risk assessment) to manage risks
Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations

Governance

Support all control checks undertaken by FCSO under the Operational Risk Framework (ORF)
Collate, analyze and interpret data in reports to senior management and relevant governance/risk committees

Skills and Experience

Compliance Policies and Standards
Compliance Advisory
Compliance Review and FCC Assurance
Surveillance (including Screening and Monitoring)
Investigations
Compliance Risk Assessment
Regulatory Liaison
Manage Change
Manage Projects

Qualifications

A recognized university degree or professional qualification in Law / Finance / Accounting / Business or related disciplines.
Certifications- CAMS, CAME (Not mandatory)
Minimum 6 years and above of AML / transaction monitoring experience
Familiar with local regulatory requirements
A sound understanding of suitability considerations and demonstrate them when reviewing alerts or investigating incidents.
Good analytical, reporting writing and methodical skills.
Excellent team player with strong written and oral communications
Exercise judgment when to escalate or how to investigate a case, as well as the severity of any exception

Employment Type: Full Time, Permanent

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(based on 173 Standard Chartered interviews)

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24% candidates got the interview through other sources.

High Confidence

What people at Standard Chartered are saying

3.6

Rating based on 128 Manager reviews

Anonymous · Software Development in Chennai

Likes

There is nothing to like about scb. Since there is lot of pressure everytime no proper ethics is seen among the people. Just keep on slogging.

Dislikes

All is dislike only. No time for family everytime it's like being in furnace facing the heat from stakeholders. No proper management seen among people manager.

Read 128 reviews