Posted:9 hours ago
Service Delivery & Transaction Processing
• Execute payment, clearing and cash management activities accurately and within agreed turnaround times to support uninterrupted client servicing.
• Validate customer instructions, transaction data and processing requirements to ensure operational accuracy and minimise processing risk.
• Resolve operational exceptions and processing breaks through timely investigation, escalation and corrective action.
• Deliver service outcomes that consistently meet productivity, quality and client service standards.
Cash Management Operations & Data Integrity
• Maintain customer, account and product static data to ensure completeness, accuracy and operational readiness across cash management services.
• Apply established operational controls when performing account maintenance, pricing, billing and related operational activities.
• Ensure transaction and client records are accurately captured and maintained to support operational, regulatory and audit requirements.
• Identify data quality issues and drive corrective actions that improve operational effectiveness and minimise service disruptions.
Risk Management & Control Effectiveness
• Apply operational risk controls that safeguard the Bank against transaction errors, operational losses and control breakdowns.
• Conduct independent validation activities in accordance with segregation of duties, authority limits and control requirements.
• Identify, assess and escalate operational risk events, control weaknesses and emerging risks through appropriate governance channels.
• Support remediation activities that strengthen control effectiveness and reduce recurring operational issues.
Regulatory Compliance & Governance
• Apply regulatory requirements, internal policies and operational procedures consistently across all cash management activities.
• Perform AML, sanctions and other financial crime-related checks in line with Bank standards and escalation requirements.
• Maintain accurate records and evidence that support audit reviews, governance reporting and regulatory inspections.
• Promote adherence to conduct, compliance and risk standards that protect the Bank and its clients.
Continuous Improvement & Operational Excellence
• Identify opportunities to simplify processes, improve service quality and enhance operational efficiency across the end-to-end workflow.
• Contribute to operational change initiatives, testing activities and business continuity readiness to support resilient service delivery.
• Support the implementation of digitisation, automation and process enhancement initiatives that improve operational outcomes.
• Share process insights and improvement opportunities to strengthen team effectiveness and service performance.
Stakeholder & Client Service Management
• Collaborate with internal stakeholders to resolve service issues and ensure effective delivery of cash management services.
• Communicate operational issues, risks and service impacts clearly to relevant stakeholders to support timely resolution.
• Build trusted working relationships that facilitate effective issue management and service improvements.
• Support a client-focused culture by delivering responsive, accurate and professional operational services.
Priority Skills
• Payment Processing
• Cash Management
• Certification and Accreditation
• Governance, Risk, and Compliance (GRC)
• Operations Management
• Project Management
• Service Delivery
• Settlement Management
Other Skills
• Transaction Management
• Issue Management
• Stakeholder Engagement
• Service Recovery
We're a global bank connecting clients to our differentiated network, offering growth opportunities in the world's most dynamic markets. Our strategy, which combines cross-border capabilities and leading wealth management expertise, helps us deliver our purpose - to drive commerce and prosperity through our unique diversity.
Over our 170-year history, and across a unique geographical footprint connecting Asia, Africa and the Middle East to each other and the world, we've built a bank like no other, with diverse capabilities and partnerships that set us apart.
Visit our careers website to learn more about us: www.sc.com/careers.
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Standard Chartered Bank
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