Jobs at Standard Chartered

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CDD Compliance Advisor, Business Clients

Standard Chartered - Hong Kong

Job Description - To provide legal advice on CDD review case - To make sure all CDD procedures are compliant with Group CDD policy and regulatory requirement. Key Roles & Responsibilities - Provide legal advice to Business Clients CDD Ops team on CDD review matters - Follow and comply with AML/CDD/Sanctions policies and procedures where applicabl...

Application Deadline: None

Officer/Analyst

Standard Chartered - Bangalore, India

Job Details Department: Trade Services Grade:13 Location: Bangalore Job Description To perform daily work activities as directed by Manger. To ensure compliance of all internal procedures, Group Guidelines,operational controls and regulatory requirements. To follow and implement changes to internal standards and procedures in line with the devel...

Application Deadline: None

Head of Crisis Managment

Standard Chartered - City Of London, United Kingdom

Job Description This role is accountable for the development and implementation of the end-to-end strategic approach to Crisis Management. The scope includes FCRRP, Tech CMP and Geographical Crisis and by its nature impacts every member of Bank staff world-wide. Ultimately this role keeps the Bank safe through the provision of a proven, resilient and integrated framework for...

Application Deadline: None

Manager, Performance Management

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

MWS Product Engineer

Standard Chartered - City Of London, United Kingdom

Job Description We are looking for a Product Engineer to join our team covering a variety of OTC products and areas within the bank. Key Roles & Responsibilities Focus on supporting global business model Proactive interaction with Sales, Client Services, Middle Office and Back Office Operations Ability to interpret exchange related complex produc...

Application Deadline: None

Personal Assistant

Standard Chartered - Lagos, Nigeria

Job Description To understand administrative duties. • Ensure you remain alert to the risk of money laundering and assist in the Bank's efforts in combating it by adhering to the key principles in relation to: "identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers". • Be resp...

Application Deadline: None

Trade Operations Officer

Standard Chartered - Singapore, Singapore

Job Description To process / check various trade transactions for customers of Trade Processing Centre efficiently and accurately, in accordance with the applicable procedures, rules and Policies, agreed service standards and operational instructions laid down by the Bank. Key Roles & Responsibilities a) Process & verify trade transactions according to t...

Application Deadline: None

Assistant

Standard Chartered - Mumbai City, India

Why Standard Chartered? Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127 nationalities, we value the...

Application Deadline: None

Wealth Planning Manager

Standard Chartered - Kowloon, 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

Regional Head, Financial Crime Intelligence Operations

Standard Chartered - Singapore, Singapore

Job Description 1) To assist management in ensuring that the Business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. 2) To help promote, lead a...

Application Deadline: None

Operations Control Manager

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

Compliance Manager

Standard Chartered - Karachi, Pakistan

Job Description The position will assist and direct report to the Head of Regulatory Affairs, Pakistan in the management of regulatory affairs and provide support to the relevant stakeholders in its role for ensuring Standard Chartered Bank Pakistan Limited meets SBP Regulations and Standard Chartered Group expectations Key Roles & Responsibilities Regul...

Application Deadline: None

FCC Risk Assessment - Risk Manager

Standard Chartered - New York, NY

Job Description The Risk Assessment Risk Manager is responsible for performing Financial Crimes Compliance (FCC) Risk Assessments to identify, analyze, and draw conclusions on risks for Standard Chartered Bank ("SCB"). This role will be responsible for assisting the Head of Risk Assessments, Americas for execution of the program and its ongoing monitoring of the health and risk ...

Application Deadline: None

FATCA Test Manager (Contract)

Standard Chartered - Singapore, Singapore

Job Description Standard Chartered Bank's ("SCB's") Commercial, Private and Retail ("CPR") businesses serve approximately 20 million customers across a global footprint. These clients include Individuals and Non-Individuals, United States ("US") citizens, residents and green card holders, as well as businesses incorporated in the US. In 2010 the Foreign Account Tax Complianc...

Application Deadline: None

Project Manager - FATCA

Standard Chartered - Singapore, Singapore

Job Description Standard Chartered Bank's ("SCB's") Commercial, Private and Retail ("CPR") businesses serve approximately 20 million customers across a global footprint. These clients include Individuals and Non-Individuals, United States ("US") citizens, residents and green card holders, as well as businesses incorporated in the US. In 2010 the Foreign Account Tax Comp...

Application Deadline: None