Job Description
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Key Responsibilities
Strategy
The mitigation of risk by providing accurate and timely information necessary to support management decisions.
Protection of the Bank's reputation.
Bank's ability to meet legal and regulatory obligations. Minimizing risk of Bank being used by money launderers.
Ensure compliance with ALL internal policies and regulatory requirements.
Business
Ability to formulate and comply with credit criteria.
Ability to be highly flexible, adaptable, open-minded, responsive to the behaviour of the market.
Comprehensive knowledge on basic banking practices, policies and relevant regulatory concerns.
Processes
Responsible to manage the generation and delivery of daily / weekly / monthly / quarterly CPBB risk repo...
Key Responsibilities
Strategy
The mitigation of risk by providing accurate and timely information necessary to support management decisions.
Protection of the Bank's reputation.
Bank's ability to meet legal and regulatory obligations. Minimizing risk of Bank being used by money launderers.
Ensure compliance with ALL internal policies and regulatory requirements.
Business
Ability to formulate and comply with credit criteria.
Ability to be highly flexible, adaptable, open-minded, responsive to the behaviour of the market.
Comprehensive knowledge on basic banking practices, policies and relevant regulatory concerns.
Processes
Responsible to manage the generation and delivery of daily / weekly / monthly / quarterly CPBB risk repo...