Senior Officer, FCSO Transaction Screening

Role Overview: As a Financial Crime Risk Officer at Standard Chartered, your primary responsibility will be managing and resolving alerts/cases related to financial crime risk events. You will follow the Screening DOI and the Assess, Analyse, Act (AAA) process to analyze non-compliant transactions and production orders, ensuring proper identification and reporting of all connected parties, particularly those across borders. Applying Group and FCC policies and processes like AML surveillance, client screening, and risk assessment will be crucial in effectively managing risks. Key Responsibilities: - Manage and resolve alerts/cases related to financial crime risk events - Analyze non-compliant transactions and production orders to identify and report connected parties - Apply Group and FCC policies and processes such as AML surveillance, client screening, and risk assessment - Promote a culture of openness, trust, and risk awareness within the organization - Ensure ethical, legal, regulatory, and policy compliant conduct becomes the standard practice - Promptly inform senior management in case of serious regulatory breaches or tolerance breaches - Take necessary actions to remediate or cease activities in case of breaches - Interact with FCC Controls representatives in group and country - Embody the values and brand of the organization within your team - Perform other duties assigned under Group, Country, Business, or Functional policies and procedures Qualifications Required: - Proficiency in MS Office, PowerPoint, and internet usage - Strong analytical thinking and effective communication skills - Knowledge in banking, customers, products, and transactions - Ability to analyze data, work independently, and communicate decisions clearly - Fluency in English, both verbal and written Additional Details: Standard Chartered values diversity, inclusion, and innovation, creating a community that celebrates uniqueness and advocates for equality. Working at Standard Chartered will provide you with the opportunity to contribute to meaningful work, challenge the status quo, and grow both professionally and personally. Joining the organization will offer you a purpose-driven career in a bank that makes a difference, with your talents and contributions valued, and access to various benefits and opportunities for growth and development.,