Job Description
Ensure that regional significant investigations are concluded internally and externally where relevant
Accountable for regional level case management data entry and assurance and escalating significant issues to Global Head of Investigations
Manage alerts from customer match reports and dynamic risk rating and escalation to region
Manage alerts/cases/SARs
Manage escalations from the business
Manage escalations based on customer screening alerts
Manage production orders escalated to Financial Crime Compliance ("FCC")
Investigate alerts generated from FC system or staff escalation
Report where appropriate to the relevant authorities
Propose risk management responses in relation to clients subject to findings of concern from investigations
Manage an integrated process including work by analysts in the Group's Shared Services Centres
Share high profile cases with Financial Crime Intelligence Unit to develop typologies and other materials to improve controls
Key Roles & Responsibilities
Ensure that regional significant investigations are concluded internally and externally where relevant
Accountable for regional level case management data entry and assurance and escalating significant issues to Global Head of Investigations
Manage alerts from customer match reports and dynamic risk rating and escalation to region
Manage alerts/cases/SARs
Manage escalations from the business
Manage escalations based on customer screening alerts
Manage production orders escalated to Financial Crime Compliance ("FCC")
Investigate alerts generated from FC system or staff escalation
Report where appropriate to the relevant authorities
Propose risk management responses in relation to clients subject to findings of concern from investigations
Share high profile cases with Financial Crime Intelligence Unit to develop typologies and other materials to improve controls
Qualifications & Skills
You will have experience in a similar role and able to demonstrate experience with the following:
Ability to partner with the business to make decisions based on the knowledge and interpretation of current and possible future policies, practices, trends and information of financial crime
Resolve suspicious activity alerts (SARs)
Conclude investigations of non-compliant activities
Partner with legal counsels for matters regarding individual liability and country
Closing Dates
The closing date for applications is 08/03/2015 Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future.
Diversity & Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
Job Details
| Date Posted: | 2015-02-25 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Other |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Executive/Director |
Apply Now - Jobs in UAE - Other Jobs in UAE - Search All Jobs
Company:
Date Posted: February 25, 2015 at 10:39AM
Apply Directly Here
Head, Financial Crime Investigations, MENAP - Standard Chartered Bank
No comments:
Post a Comment