Client Management - Singapore - Infosight consulting

Infosight consulting

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Key responsibilities are:

Manage and control the client documentation templates on a BAU basis, ensuring documentation consistency across the bank.
Ensure all client documentation templates are approved templates (as per the Client Template Approval Process) and all relevant approvals are documented in the digitalised workflow to support audit review.
Ensure compliance with annual credit risks mitigants (CRM) documentation attestation with relevant approvals documented on the digitalised workflow.
Maintenance of ancillary documents on team bridge pages or such other repositories.
Co-ordinate translation work as part of the client documentation template update.
Support relevant activities linked to operational risk framework.
Provide support to the wider team on global projects and implementation of revised/new templates across the bank.
Provide support to bespoke template customization for global business transactions with MNC's.

Processes

Support the implementation of the global operating model for all GTM related processes (CDD, Account Opening, Account Maintenance, S2B activation, Credit Documentation, MIS, and offboarding), and adherence to DOIs.

Regulatory & Business Conduct

Display exemplary conduct and live by the Group's Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Other Responsibilities

Embedding the Group's brand and valued behaviours
Effecting positive change together, installing a culture of how can I help, continually improving and simplifying the COE operating model for the long term and always focussing on our clients (internal and external);
Performing other responsibilities assigned under Group, Country, Business or Functional policies and procedures

Job Types:
Full-time, Contract

Contract length: 12 months

Pay:
$7, $8,000.00 per month

Experience:

Client Management: 7 years (preferred)
- (CDD, Account Opening, Account Maintenance,: 7 years (preferred)