Head, FCC Quality Assurance, MENAP - Standard Chartered Bank

Job Description



The Regional Head of Quality Assurance and Performance supports the Regional Head of Controls in undertaking quality assurance in relation to all core Financial Crime Compliance (FCC) processes.



Key Roles & Responsibilities



Manage the Quality Assurance function, including maintaining and updating Quality Assurance policies, procedures and program infrastructure.



Support all control checks undertaken by FCC under the Operational Risk Framework ("ORF")



Propose control enhancements and simplifications.



Provide resources to support work by Segments and Product/FCC/Governance/Sanctions/ABC to upgrade business controls



Be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework



Develop track and follow-up on action plans and escalation reports stemming from best-practice QA testing and ensure timely response and action



Spearhead development and implementation of industry-standard Quality Assurance program, including management and coordination of multiple QA workflows focused on CDD / KYC, Sanctions and Transaction Surveillance work product



Generate and monitor all metrics required for tracking operational performance of Controls.



Oversee team providing guidance and oversight on all aspects of the QA function



Assist in developing QA training plan for staff



Provide support to Head, Governance FCC for oversight activities in the region



Qualifications & Skills



You must be 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.



Develop and implement financial crime compliance arrangements/frameworks (programs, policies and procedures) for bank and business lines.



Review system safeguards and recommend process enhancements



Closing Dates



The closing date for applications is 08/02/2015. 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:

Management

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Date Posted: February 25, 2015 at 10:39AM

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Head, FCC Quality Assurance, MENAP - Standard Chartered Bank