Jobs at Standard Chartered

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Displaying results 1 - 15 of 137

Account Opening & CDD Specialist

Standard Chartered - Lagos, Nigeria

Job Description JOB PURPOSE • Perform client on boarding processes primarily related to account opening (AO) and CDD • Be the librarian & soft copy custodian for AO and CDD related documents • Identify and escalate blockages in the on-boarding process KEY RESPONSIBILITIES Client On boarding • Follow-up and collect documents from clien...

Application Deadline: None

Regional CDD Risk Manager

Standard Chartered - City Of London, United Kingdom

Job Description Subject Matter Expert for the e2e CDD process for CIC. Constantly review and resolve the risks arising from the CIC Customer Due Diligence policy, process, system and procedures with an aim to improve the risk quality, efficiency and effectiveness and meet the required regulatory and internal standards Key Roles & Responsibilities • ...

Application Deadline: None

Country Head of Audit

Standard Chartered - Kampala, Uganda

Job Description 1) To provide geographic and governance stakeholders and committees with: a) A single point of contact in the country with respect to Group Internal Audit (GIA); b) GIA's view on significant risks within the country and an assessment as to whether these risks are being adequately managed and escalated if appropriate; c) An overall assessment on the st...

Application Deadline: None

Manager - MWS - Scope International - Chennai

Standard Chartered - Chennai, India

Job Description Fund Administration 1. Ensure accuracy and timely delivery of portfolio valuation, and unit pricing reports within deadlines as agreed with clients. 2. Review procedures to ensure efficiency running of day-to-day operations. 3. Train, motivate and develop staff to achieve high quality service to clients and accurate reporting. 4. Ensure all d...

Application Deadline: None

Software Engineer

Standard Chartered - Singapore, Singapore

Job Description Financial Analytics Release Engineering is a specialized team focusing on automating the development, testing and release workflow of the in-house Financial Analytics platform. Our engineers and analysts interact daily with Front Office Quants, Risk Control Quants, Traders and Developers of projects depending on the analytic library. Key Roles & R...

Application Deadline: None

Head of Product Management

Standard Chartered - Karachi, Pakistan

Job Description Drive investment business across Retail Banking through working with other value streams to plan, manage, lead and direct the business Focus on the distribution of investment products to achieve business, revenue and profit targets whilst implementing global standards. Key Roles & Responsibilities Strategy & Planning • E...

Application Deadline: None

Ops Support Manager - Collections

Standard Chartered - Gaborone, Botswana

Job Description Working with Country Collections Head and Country Manager, Credit QA&C where applicable •Ensure Operational Risk issues are addressed and action plans on issues are executed within set action plan timelines. This includes but is not limited to timely closure of all audit findings in Collections and ensuring that the countries have appropriate audit readi...

Application Deadline: None

ED/MD Ultra High Net Worth Clients Solutions ASEAN

Standard Chartered - Singapore, Singapore

Why Standard Chartered? Standard Chartered is a leading international bank operating in some of the most dynamic markets in the world, in Asia, Africa and the Middle East. Our successful and sustainable business is built on doing tangible, long term good for our people, our customers and the communities we serve. Job Description Reports to Head, Global U...

Application Deadline: None

Product Sales Manager

Standard Chartered - Botswana

Job Description The purpose of the role is to undertake direct sales coverage within Financial Markets, to deliver on the set sales income targets. Broad responsbilities of which include; - undertaking the marketing and sales of Financial Markets products ( FX, Commodities, Credit & Rates ) - Developing and driving a strategy for increasing the Bank's Share of ...

Application Deadline: None

Director/Associate Director Investors, FI

Standard Chartered - Dhaka, Bangladesh

Job Description - To implement and develop the I&P business in Bangladesh in line with group strategy for this segment. - Maximize revenues by establishing new relationship and deepening the existing relationship to achieve risk-reward criteria. Key Roles & Responsibilities - Understand the business and prepare industry paper on each sub-segment (NBF...

Application Deadline: None

Business Analyst

Standard Chartered - Singapore, Singapore

Job Description The purpose of the role is to provide Business Analysis services within a major, multi year, transformational program, replacing multiple legacy trade processing applications with a new single end-to end STP platform for the FX and ALM businesses globally. The key goals of the program are: • Front to back workflow, with high automation and STP &b...

Application Deadline: None

Head of FCC, UAE (6 month assignment)

Standard Chartered - Dubai, United Arab Emirates

Job Description The Country Head of Financial Crime and Compliance 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 compliant with the Group and Regional standards. This is ...

Application Deadline: None

Head of Controls, MENAP (6 month assignment)

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Controls manages the core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/screening; to help promote and manage throughout the Region the culture and practice of FCC risk management within the letter and spirit of relevant laws and regulations. This is a 6 month assignment based in UAE.

Application Deadline: None

Manager FCC

Standard Chartered - Botswana

Job Description • Supporting the day to day management of FCC transaction surveillance for Botswana. This is broader than AML surveillance and will include public domain search, performing analytics, assist in the development of Country Financial Crime profiles of[Botswana that the Dubai hub will serve; • Ensure that Cases escalated from Chennai are disposed off wi...

Application Deadline: None

Account Opening & CDD Specialist

Standard Chartered - Lagos, Nigeria

Job Description JOB PURPOSE • Perform client on boarding processes primarily related to account opening (AO) and CDD • Be the librarian & soft copy custodian for AO and CDD related documents • Identify and escalate blockages in the on-boarding process KEY RESPONSIBILITIES Client On boarding • Follow-up and collect documents from clien...

Application Deadline: None