Account Investigations Officer Account Investigations Officer …

Standard Chartered Bank
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Standard Chartered Bank
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Standard Chartered Bank
Account Investigations Officer
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.


The Role Responsibilities
  • Evaluation, customization, testing and implementation of system enhancements while strengthening risk control, improving service quality, reducing operational cost and enhancing productivity
  • Acting as coordinator for Business Continuity Plan and to ensure sufficient back - up procedures and resources to CDD checking procedures, ensuring no violation of related regulatory requirements and report and suspicious activities to UORM, line manager and designated L&C personnel, whenever necessary
  • Follow and comply with AML CDD policies and procedures where applicable to BAU activities
  • Adhering to all policies and guidelines as laid down in Group Operational Risk - Policy and Procedures Manual. Special attention to be paid to Key Risk Indicators and Key Control Self Assessment reporting
  • To assist UORM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
  • Execute the group & local policies & procedures, and ensure the compliance of operational & regulatory requirements by all level of staff


Our Ideal Candidate
  • University degree or tertiary education
  • Solid working experience in banking operations, preferably in retail banking back office support functions
  • Sound knowledge of banking products, banking regulations and compliance requirements
  • Good command of written and spoken English and Chinese
  • Good command in Microsoft Office

Apply now to join the Bank for those with big career ambitions.
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