• Negotiable
  • Singapur, Singapore
  • Festanstellung, Vollzeit
  • Standard Chartered Bank Singapore
  • 20 Jul 17

CDD Assurance Specialist

  • Standort: Singapur, Singapore
  • Gehalt: Negotiable
  • Art des Jobangebots: Vollzeit

Please view Job Description for details.

CDD Assurance Specialist Responsibilities:
* Conduct monitoring and testing of CDD files to ensure quality and compliant execution as well as sustainability of bank's CDD procedure and AML/CDD regulations for PvB SG, HK, London, India, UAE and Jersey
* Ensure Quality Assurance results are comprehensive and well documented and accurately identify AML/CDD risk factors
* Maintain the Quality Assurance program, identifying and implementing opportunities for increased effectiveness,
* efficiency, and risk mitigation
* Perform ad-hoc, special or focused reviews as necessary.

Knowledge and Experience required
* Minimum of a Bachelors degree or equivalent work experience
* At least 3-5 years of banking experience
* Knowledge of relevant AML laws/regulatory requirements, particularly with respect to private banking
* AML Compliance or Audit experience, particularly in connection with KYC and the Regular Review process would be an added advantage
Previous experience in connection with KYC reviews and/or remediation will also be considered

Qualifications and Skills

  • Minimum of a Bachelors degree or equivalent work experience
  • At least 5-7 years of banking experience
  • Knowledge of relevant AML laws/regulatory requirements, particularly with respect to private banking
  • AML Compliance or Audit experience, particularly in connection with KYC and the Regular Review process would be an added advantage
  • Previous experience in connection with KYC reviews and/or remediation will also be considered


How To Apply

You can search and view current opportunities across our organisation and apply immediately by visiting www.standardchartered.com and selecting Careers. To help speed up your application, please note the following:

- You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role

- Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information)
- We will ask you about your education, career history and skills and experience, it may be helpful to have this information at hand when completing your application

It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience.

Diversity and Inclusion

Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.