Credit Analyst, Business Banking - Shanghai, 中国 - Standard Chartered Bank

    Standard Chartered Bank
    Standard Chartered Bank Shanghai, 中国

    发现在: Talent CN S2 - 2周前

    Standard Chartered Bank background
    全职
    描述

    RESPONSIBILITIES

    Strategy

  • Achieve all requirements and complete mandatory e-learning/ training program.

    • Business

  • Comprehensive business

    • Processes

  • Familiar with end to end process flow.

    • People & Talent

  • Strong support to Line Manager to build up a high-performance team.

    • Risk Management

  • Understand risks in banking industry and SCB's view on risk management.

    • Governance

  • Abide with Standard Chartered policy.

    • Regulatory & Business Conduct

  • Display exemplary conduct and live by the .
  • 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.
  • Lead the [CN CPBB ops CN CDD team] to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

    • Key stakeholders

  • Country CDD

    • QUALIFICATIONS

    TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS

  • Proficiency in English both read and write;
  • Solid AML/CDD knowledge is required;
  • Strong teamwork spirit and problem-solving skills;
  • Good learning ability