Jobs at Standard Chartered

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Head, Legal, Corporate and Institutional Clients and Commercial Clients, ASEAN

Standard Chartered - Singapore, Singapore

Job Description Provide leadership to the legal teams supporting the Corporate and Institutional Clients ("CIC") and Commercial Clients ("CC") segments in ASEAN. Key Roles & Responsibilities Strategy and Leadership • Leadership of and strategic direction to the legal teams supporting CIC and CC in ASEAN. • Embed and implement global standa...

Application Deadline: None

Manager - Client Risk Identification

Standard Chartered - City Of London, United Kingdom

Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support th...

Application Deadline: None

Senior Financial Crime Compliance (FCC) Monitoring Manager

Standard Chartered - Singapore, Singapore

Job Description As a member of the Regional FCC team, the Senior FCC Monitoring Manager is responsible for the planning, execution, evaluation, reporting and advancement of FCC monitoring reviews including periodic testing of key controls within areas of the Bank and Global Shared Service Centres (GSSC) to demonstrate compliance with Group and local requirements where FCC is the ...

Application Deadline: None

Insurance Specialist (Shenzhen)

Standard Chartered - Shēnzhèn Shì, China

Job Description Key Responsibilities/Challenges: 1. Responsible for branch's Banca revenue target and their individual target based on IS scorecard. 2. Joint call with RM on Banca products (mainly focused on RP products). 3. Fully engage to in branch Banca micro-marketing events and work with local insurance co for city banca seminar accordingly with Banca seminar...

Application Deadline: None

Branch Sales & Service Executive

Standard Chartered - Brunei Darussalam

Job Description Responsible for promoting various Retail Banking products to prospective clients through direct selling which includes visiting prospective clients, calling or phone appointments. Achieving allocated business targets, ensuring high quality customer service, ensuring internal and external compliance on all transactions, handling difficult customer situations an...

Application Deadline: None

Head - Alliances, Channel & Distribution

Standard Chartered - Singapore, Singapore

Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.

Application Deadline: None

AML Investigator

Standard Chartered - Newark, NJ

Job Description • To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). • To conduct investigations that detect and report suspicious activity to ...

Application Deadline: None

Analyst, License and Asset Management

Standard Chartered - Kuala Lumpur, Malaysia

Job Description ALVM Analyst Key Roles & Responsibilities ALVM Analyst Qualifications & Skills ALVM Analyst 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 ...

Application Deadline: None

Head of Audit, Retail Technology

Standard Chartered - Singapore, Singapore

Job Description To undertake portfolio risk assessment work and provide team management oversight of project audits carried out in various businesses and support functions for all geographic locations for operations and technology. To maintain stakeholder relationships with the purpose of understanding the respective businesses, identify emerging risks and advise GIA hots...

Application Deadline: None

Manager, CDD Analytics

Standard Chartered - Hong Kong

Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.

Application Deadline: None

AML Investigation Team Lead

Standard Chartered - Newark, NJ

Job Description • To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). • To manage and conduct investigations that detect and report suspicious a...

Application Deadline: None

Manager, Client Services

Standard Chartered - Singapore, Singapore

Job Description To provide administrative services to clients and Team Leader (TL) / Client Advisors (CA) in relation to client on boarding, investments and retail banking transactions by coordinating between the relevant support and operations functions Assist the Relationship Managers (RMs) in the handling of all client support matters, including but not limited to, acc...

Application Deadline: None

Conduct Monitoring Analyst / Senior Analyst

Standard Chartered - Singapore, Singapore

Job Description Operating within the Global Financial Markets ("FM") Legal & Compliance ("L&C") team based in Singapore or London, this role will assist the Head of Conduct Compliance (Financial Markets) and the Head of Conduct, Surveillance and Projects (Financial Markets) in identifying, analyzing, and escalating conduct issues within Standard Chartered Bank's Financial Markets...

Application Deadline: None

Head, FCC & Governance, Kenya

Standard Chartered - Nairobi, Kenya

Job Description The Country Head of Financial Crime and Compliance & Governance is to ensure that all business activities in the country have appropriate arrangements in place to meet the requirements of the Group's FCC policies and applicable local laws and regulations, and that these arrangements are operating effectively and are in compliance with the Group and Regional standa...

Application Deadline: None

Senior Manager Financial Crime Compliance, Private Banking Clients

Standard Chartered - Hong Kong

Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.

Application Deadline: None