Senior Officer, FCSO Transaction Screening

As a [Job Title], you will be responsible for managing and resolving alerts/cases related to financial crime risk events by following the Screening DOI and the Assess, Analyse, Act (AAA) process. You will analyze significant risk events such as non-compliant transactions and production orders to ensure proper identification and reporting of all connected parties, especially those across borders. It will be your duty to apply Group and FCC policies and processes, including AML surveillance, client screening, and risk assessment, to effectively manage risks. Your role will also involve promoting a culture of openness, trust, and risk awareness within the organization. You will play a key part in ensuring ethical, legal, regulatory, and policy compliant conduct becomes the standard practice. In the event of serious regulatory breaches or tolerance breaches, you will be responsible for promptly informing senior management and taking necessary actions to remediate or cease activities. It is essential to display exemplary conduct in alignment with the Group's Values and Code of Conduct. Your interactions will primarily involve FCC Controls representatives in group and country, and you will be expected to embody the values and brand of the organization within your team. Additionally, you will perform other duties assigned under Group, Country, Business, or Functional policies and procedures. To excel in this role, you should possess proficiency in MS Office, PowerPoint, internet usage, analytical thinking, effective communication, and operational risk management. Your educational background should include knowledge in banking, customers, products, and transactions. An ability to analyze data, work independently, and communicate decisions clearly will be crucial. Fluency in English, both verbal and written, is essential for effective communication. As part of an international bank like Standard Chartered, you will have the opportunity to contribute to meaningful work, challenge the status quo, and grow both professionally and personally. Standard Chartered values diversity, inclusion, and innovation. By working with the organization, you will be part of a community that celebrates uniqueness and advocates for equality. Together, you will focus on doing the right thing, continuous improvement, and collaboration to drive commerce and prosperity. If you are seeking a purpose-driven career in a bank that makes a difference, we invite you to join us at Standard Chartered. Your talents and contributions will be valued, and you will have access to various benefits and opportunities for growth and development.,