Senior Officer
Kuala Lumpur, Malaysia
Job Description
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Job : Operations
Primary Location : Asia-Malaysia-Kuala Lumpur
Schedule : Full-time
Employee Status : Permanent
Posting Date : 24/Mar/2023, 1:26:36 AM
Unposting Date : Ongoing
Role Responsibilities JOB SUMMARY*
- Review, update and standardise DOI
- Inputting the POU key attributes in source system
- Error free processing
- Timely escalation and resolution of outstanding cases above 10 days
- Provide timely response to queries raised by sanctions team (FCSU)
- Maintaining proper EOD control
- Strict adherence in maintaining EOD control evidence
- Providing CST samples in timely manner
- Ensuring department is Audit ready at any point in time.
- Submitting KCI on timely basis
- Timely escalation of sanction reject case to country
- NIL Complaints
- Timely response to queries from stake holders
- Correct Confirmation of POU sanction status to countries
- Handling CFETS/Predeal transactions efficiently within TAT
- As part of Right Shoring, co-operate with the migration team and Line Manager to successfully migrate the process to GBS from Country.
- To improve efficiency, provide ideas and support in successful implementation of the same.
- Implement New ways of working in the process
- Graduation/Postgraduation in any stream.
- Prior experience about sanctions would be of added advantage
About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you\'re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can\'t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you\'ll see how we value difference and advocate inclusion. Together we:
- Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
- Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
- Be better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
- In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
- Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global standards for annual and public holiday, which is combined to 30 days minimum
- Flexible working options based around home and office locations, with flexible working patterns
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
- Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
- Recruitment assessments - some of our roles use assessments to help us understand how suitable you are for the role you\'ve applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.
Visit our careers website www.sc.com/careers
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Job Detail
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Job IdJD923901
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned