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.
Primary Responsibilities: • Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support. • Individual contributor - Maintain high standard of delivery and ensure no high / medium audit findings. • Responsible to regularly validate department operational risk controls and confirm the accuracy of controls effectiveness and meet Group OR expectations. • Core member of AML Business Solutions team – Review all System change management, Business rule validations, Enhancements and Detection Scenario implementation. • Liaison with technology development teams for AML system deliveries, Responsible to provide all requirements and validate system functionalities. Maintain • Constant communication and follow-ups with various stake holders during Change management planning and execution phases where applicable. • Manage day-to-day Data Quality administration function, operational performance reporting, tracking requests. Work with Technology teams for the resolution. • PMM support function – Responsible in reviewing control reports, exceptions and record the findings. Escalate to right channels and track until closure. Follow change management procedures and implement production changes with respect to Scenario amendments / watch list with all controls. Evidence the controls to ORA periodically. • Strong communication, presentation, and interpersonal skills to influence the decision and manage stakeholders.
Secondary Responsibilities: • Drive continuous improvement of processes • Drive a culture of data quality and contribute to enhanced operational efficiency by continually seeking ways of improving work processes. • Work with Oracle Mantas alert optimisation tool. Understand and execute optimisation related functional requirements or the changes. Configure them in Mantas in a prescribed structure. Should have good control over the maintenance of optimisation rules. • Identify patterns, trends, and inconsistencies; draw conclusions and provide recommendations in the form of remediation, corrective and preventative actions. • Investigate Transaction Monitoring Events. Contribute in turning optimum scenario thresholds. Prepare Management Intelligence report to feedback to country and investigators. • Enhance the review models by continuously enriching AML knowledge and keep our standards up to date.
Skillset Requirement: • Should have management skills to handle small to medium size teams. Manage stakeholders. Good presentation and Communication skills to manage good delivery and stake holder expectations is must. • Transaction Monitoring Event Investigation skill is preferred. Experience on Mantas ECM would be an added advantage. • Good understanding on DQMF (Data Quality Management Framework) and working experience on data analysis is preferred. • Good knowledge on AML or Working experience on Payment or Trade systems is preferred. Technical / functional expertise on Mantas AML is must. • Should have prior experience in Business/Data analysis. Relevant technical and functional expertise with analytical / data mining or investigation tools is must. • Working experience on Data analytical tools and knowledge on Data structure is must. • Experience in Banking and AML domain is must. Strong knowledge in AML / KYC / Sanctions / Regulatory / Compliance domain. Relevant certification is required.
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