Standard Chartered PLC is a leading international bank, listed on the London, Hong Kong and Mumbai stock exchanges. It has operated for over 150 years in some of the world's most dynamic markets and earns more than 90 per cent of its income and profits in Asia, Africa and the Middle East. This geographic focus and commitment to developing deep relationships with clients and customers has driven the Bank’s growth in recent years.
With offices in 71 markets, Standard Chartered offers exciting and challenging international career opportunities for around 87,000 staff. It is committed to building a sustainable business over the long term and is trusted worldwide for upholding high standards of corporate governance, social responsibility, environmental protection and employee diversity. The Bank’s heritage and values are expressed in its brand promise, Here for good.
For more information on Standard Chartered, please visit http://www.standardchartered.com.
CDD Quality Assurance Analyst
Standard Chartered Bank
Job Details
Department: SPC CC CDD Remediation
Grade: 7
Location : Wisma Standard Chartered
Job Description
1. Performing monthly and ad hoc tests to validate compliance of CDD files against the CIC CDD Standards and procedures.
2. Reporting of monthly CST test results in the Operational Risk Framework systems of the Bank (i.e.Optial, Phoenix or equivalent systems).
3. Reporting of monthly and ad hoc test results to key stakeholders, including but not limited to the CDD Central team, country CET, country CIC business, audit, operational risk, and Financial Crime Compliance.
4. Providing feedback on compliance record quality to front office & CET.
5. Providing testing support during the software development life cycle involved in the production of Quality Improvement & Assurance (QIA) tools and checklists.
6. Training of relevant staff across other Quality Improvement & Assurance (QIA) centers on the testing of quality standards.
Key Roles & Responsibilities
The role holder supports the CIC CDD Quality Improvement & Assurance (QIA) framework and the Operational Risk Framework (ORF) to be delivered through testing compliance of eCDD+ records with CDD policy and procedures. The role holder will serve as subject matters experts in the testing of records using the QIA framework and serve as the primary users for UAT of QIA-related tools.
In support of this framework, the role holder must contribute to:
1. Performing monthly and ad hoc tests to validate compliance of CDD files against the CIC CDD Standards and procedures.
2. Reporting of monthly CST test results in the Operational Risk Framework systems of the Bank (i.e.Optial, Phoenix or equivalent systems).
3. Reporting of monthly and ad hoc test results to key stakeholders, including but not limited to the CDD Central team, country CET, country CIC business, audit, operational risk, and Financial Crime Compliance.
4. Providing feedback on compliance record quality to front office & CET.
5. Providing testing support during the software development life cycle involved in the production of Quality Improvement & Assurance (QIA) tools and checklists.
6. Training of relevant staff across other Quality Improvement & Assurance (QIA) centers on the testing of quality standards.
Qualifications & Skills
• Experience in Financial Services Industry with relevant experience
• Experience in AML domain required with prior roles in CDD checking desirable
• Experience in audit / specialist Financial Crime Risk functions desirable
• Knowledge of CDD/ eCDD+ systems and processes and of the different requirements of certain countries
• Good eye for detail, accurate, meticulous, and organized
• Team player with good stakeholder management skills
• Can handle tight timelines
How To Apply
You can search and view current opportunities across our organisation and apply immediately by visiting www.standardchartered.com and selecting Careers. To help speed up your application, please note the following:
- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role
- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application
It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.
Closing Dates
The closing date for applications is 26/04/2015. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.
Diversity & Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
Credit Analyst
Standard Chartered Bank
Job Details
Department : Financial Institutions
Grade : M 19/ M 22.
Location : Indonesia
Job Description
• Primarily responsible for managing the credit risk associated with a FI portfolio covering Indonesia and ensuring high quality of the portfolio.
• Closely work with the RM from the origination & play a vital role in deal structuring to add good value from a credit/policy perspective.
• Work with the RM on a specified portfolio and facilitate revenue growth in the portfolio.
Key Roles & Responsibilities
To manage all credit related matters in Financial Insititutions Indonesia, including preparation of credit proposal (BCA) and credit monitoring.
- Interact with the client, gather deal requirements, financial statements and other inputs for performing quality analysis
- Work with RM/product partners in structuring credit solutions for the clients and ensuring the appropriateness of the products.
- Work with the RM, in a) obtaining all pre clearances like ER negativity, segmentation, etc. b) preparing & presenting work-shopping note and c) expediting approvals.
- Responsible for end-to-end BCA process including preparing all the tools like Odyssey, Scorecard, etc, in-depth analysis of various risks, quality presentation and ensuring fast credit approval.
- Ensure compliance of all internal and regulatory credit/other portfolio related policies e.g. preparing the Country portfolio standard checklist, and other special reporting requirements, etc.
- Coordinate and prepare for GCC meetings
- Liaise with GAM Credit for limit approval/allocation.
- prepare timely Stress Tests wherever required
- Prepare specific industry study
- Work on specific request from custody for limits (only FI specific)
- Effective use of Creditmate & CRM
Qualifications & Skills
Fluent both in English and Indonesian language both written and spoken, good credit and analytical skill, marketing and leadership would be an advantage
How To Apply
You can search and view current opportunities across our organisation and apply immediately by visiting www.standardchartered.com and selecting Careers. To help speed up your application, please note the following:
- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role
- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application
It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.
Closing Dates
The closing date for applications is 26/04/2015. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.
Diversity & Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
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