Senior Specialist, Trade Monitoring
Standard Chartered
Tianjin, China, Greater China and North Asia
9小时前

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. Job Purpose

  • Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document
  • To escalate any positive alerts to country FCC for their review and decision
  • To ensure implementation of Trade AML policies in line with the procedures in vogue
  • To work with stakeholders (including Trade Product, Engineering, Group FCC, Group TB) to work on AML related issues.
  • To continuously provide input to stakeholders on improving the overall AML process including system related.
  • The Role Responsibilities

  • Review pre and post transaction alerts from an AML perspective via Trade AML
  • Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade
  • Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to country / FCC
  • Ensure timely review and escalation of alerts via Trade AML System to country FCC / RFCIO
  • Coordinating Trade AML rollout across all markets in line with the group implementation plan
  • Coordinate IT initiatives / issues with respect to Trade AML system in use by Operations / AML Advisors
  • Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation
  • Build skill and talent by undertaking local / international certifications relating to AML
  • Initiate and drive operational excellence activities.
  • Secure Acceptable’ audit ratings for the unit and ensure timely resolution of audit and AML risk related issues
  • Ensure the team complies with the organization ILDP program
  • Provide inputs to the training team on AML as required
  • Conduct regular connects with the Operations’ team in Trade, to share cases and new learning, if any.
  • Ensure low levels of attrition in the AML team.
  • Conduct regular skip levels with the staff in the team to ensure employee morale is high
  • To keep the team updated on important aspects of AML policies and procedures from time to time so that the entire team is up the speed with the current policies.
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