Specialist, FCSO TM CB

As a Financial Crime Compliance Specialist at Standard Chartered Bank, your role will involve managing and resolving alerts/cases related to Correspondent Banking by following the Assess, Analyse, Act (AAA) process. You will be responsible for analyzing significant financial crime risk events to ensure identification and reporting of all connected parties, particularly cross-border, at appropriate levels internally across relevant jurisdictions. Additionally, you will apply Group and FCC policies and processes such as AML surveillance, client screening, and risk assessment to manage risks effectively. Promoting and embedding a culture of openness, trust, and risk awareness will be a key aspect of your role, ensuring that ethical, legal, regulatory, and policy-compliant conduct is upheld as the norm within the organization. In the event of serious regulatory breaches or breached risk tolerances, you will be required to ensure that senior management is informed promptly and that necessary actions are taken for remediation. Your role will also involve collaborating with FCC Controls representatives in group and country to ensure compliance with Compliance Policies and Standards, provide compliance advisory, conduct surveillance (including Screening and Monitoring), and perform investigations for compliance risk assessment. You will need to have 4 to 6 years of relevant work experience in Financial Crime Compliance, Risk Assessment, or Quality Assurance in Financial Services, Banking, or Regulatory environments. To excel in this role, you should display exemplary conduct by living according to the Groups Values and Code of Conduct. Taking personal responsibility for embedding the highest standards of ethics, regulatory and business conduct will be crucial. You should effectively identify, escalate, mitigate, and resolve risk, conduct, and compliance matters collaboratively. A relevant degree in business, education, statistics, mathematics, economics, finance, computer science, writing, financial services, or accounting is required, along with certifications in AML/KYC. Strong communication skills in English, both verbal and written, are essential for this role. Additionally, you should possess strong analytical skills, the ability to interpret complex requirements, and be a self-starter. At Standard Chartered, we value diversity, inclusion, and continuous learning, offering a range of benefits including core bank funding for retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, and opportunities for career growth and development. If you are looking for a purposeful career in a bank that makes a positive difference, we invite you to join our team and contribute to driving commerce and prosperity through our unique diversity.,