Specialist jobs in Bangalore at Standard Chartered Bank Ltd

Specialist , Trade Monitoring

Standard Chartered Bank Ltd

2 - 5 years

Bengaluru

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.

KEY 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.

KEY ATTRIBUTES

Professional with a combination of Trade and AML knowledge
Effective collaborative skills that contribute to positive working relationships with counterparts across various stakeholders
Understanding of relevant Group, Trade AML policies and standards
Strong written and verbal communication skills.
An inquisitive approach to practices and procedures.
Personal authority and integrity.
Independence, resilience and good judgement

Standard Chartered Bank Ltd recruiting Specialist Experienced(2 to 3 Years) candidates candidates nearby Bangalore,.Standard Chartered Bank Ltd vacancies for Specialist is recruited through Written-test, Face to Face Interview etc.
Standard Chartered Bank Ltd Company recruits a lot of Experienced(2 to 3 Years) candidates candidates every year based on the skills. The candidates with Any Post Graduate, Any Graduate are selected to full fill the vacancies in Others job field. The candidates nearby Bangalore, can apply for Specialist position in Standard Chartered Bank Ltd. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Standard Chartered Bank Ltd recruitment, candidates are mostly chosen for the department of Others . To learn more about the current jobs and other details, it is better to go through official site of Standard Chartered Bank Ltd and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Standard Chartered Bank Ltd and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Standard Chartered Bank Ltd and near your city and get a secured career.