Jobs

    Associate Director - Singapur, Singapore - Standard Chartered Bank

    Standard Chartered Bank
    Standard Chartered Bank Singapur, Singapore

    1 day ago

    Standard Chartered Bank background
    Full time
    Description

    RESPONSIBILITIES

    Strategy

  • Support the Regional Head of BBD and Global FI Risk Advisory to deliver the target operating model for FI Risk Advisory, ensuring business strategy in the region is in line with Risk Appetite and parameters
  • Bring strategic thought and vision as to how the Business landscape evolves, where areas of international growth lie and how this can affect the portfolio from a Risk perspective

    • Business

  • Accountable for creating a culture of trusted advice to RMs on the achievement of the overall Correspondent risk performance targets in line with effective Risk Management principles and an expert insight into the Bank's risk, control and process frameworks
  • Support the RMs in developing their knowledge of Correspondent Banking & Fintech/NPM and related product offerings of the Bank
  • This role supports the business by establishing a strong governance oversight and control environment within the frontline generating a high quality, well governed and risk appropriate client portfolio

    • Processes

  • Lead the regular review of the inbound risk processes to identify challenges and opportunities for improvement
  • Collaborate with stakeholders on the streamlining of the FI Risk processes
  • Collaborate across the organisation including CFCC, CLDM, IMO, FI Risk and Product partners to constructively challenge and improve processes such that SCB is oriented to effectively acquire and service FI clients

    • People & Talent

  • Work closely with colleagues and stakeholders to enhance the quality of deliverables. Support team members to ensure on time completion of deliverables
  • Advise on the provision of ongoing training and development of people and provide oversight to ensure that holders of all critical functions are suitably skilled and qualified for their roles and that they have effective supervision in place to mitigate the relevant risks

    • Risk Management

    Outbound (for FI portfolio in region):

  • Support the monitoring of the FI portfolio in the region including risk events to drive a clear understanding and oversight of the non-financial risks for the business, and bank's policies and procedures.
  • Provide first line risk management support to Client Coverage RMs by offering analysis / advice on FCC/CDD risks through client onboarding and deliver tailored training and continuous coaching for the RM.
  • Ensure KYC cases are managed effectively (with focus on managing overdues).
  • Lead the regional FI governance committee/working group discussions (CBOG/NPMOG) and actively participating in different sub-groups (Nesting, Payment Transparency, KRI, Affiliates).
  • Support effective risk oversight and reporting for the portfolio across all relevant Principal Risk Types.
  • Ensure compliance with relevant policies, processes and regulations.

    • Inbound:

  • Conduct analysis for risk acceptance for the Booking Location across all inbound clients to provide oversight of financial crime risk in-line with Risk Appetite
  • Reviewing relevant documentation, ensuring that the information and activity of the inbound client is in line with our understanding of the Client's business and Country requirements. The objective here is to assess that the receiving country remains comfortable to continue with an existing relationship or onboard a new name, as the case maybe. A risk-based approach would be applied while reviewing the GICs and the accompanying documents

    • Governance

  • Ensure good governance of the portfolio and ensure the team is conversant and compliant with the governance procedures. Ensure that the direct team is enabled to effectively provide advice within the governance framework.
  • Oversee and support Group and Regional projects that have an impact on the FI Segment
  • Support internal audits and regulatory exams

    • 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 and within the Fintech Client Advisory team. This includes understanding and ensuring compliance with all applicable laws, regulations, guidelines, and the Group Code of Conduct
  • Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters
  • Regulatory engagement: Understand the regulatory and risk environment, and be responsible for working with regulators in an open and cooperative manner

    • Key Stakeholders

  • Regional Head of Correspondent Banking
  • Regional Head of BBD
  • Regional Head of Cash
  • Regional Head, CFCC Advisory, CCIB Client Coverage (and team)
  • Country CCIB COO
  • Head of Client Lifecycle Governance (and team)
  • Country CFCC teams
  • Group and Country Secretariat teams

    • Other Responsibilities

  • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures
  • Where necessary, attend industry conferences, take part in panel discussions as an expert.

    • Our Ideal Candidate

  • 7+ years of experience with Financial Institution (FI) clients such as Banks, Brokers, Investors, Insurance, Public Sector, etc.
  • Experience with financial crime compliance frameworks/AML environment for FI clients
  • Strong knowledge of regulations in key jurisdictions with some working knowledge of SCB footprint markets.

    • Role Specific Technical Competencies

  • Core product knowledge across the Bank's offering.Excellent analytics and reporting skills, being able to cross-check the work and manage communications.Ability to work towards tight deadlines and manage expectations.
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