Associate Director, FCC Governance

Job Description As a Quality Assurance Team Lead for Transaction Monitoring, Trade Monitoring and Name Screening Process at Standard Chartered Bank, your role involves ensuring adequate support in your team for necessary Financial Crime Compliance (FCC) controls. You are expected to display exemplary conduct by living by the Group's Values and Code of Conduct. Your responsibilities include leading the Surveillance Excellence to achieve outcomes aligned with the Bank's Conduct Principles. Performing quality control processes for transaction monitoring, TBAML, and Name Screening, adhering to deadlines, and recommending appropriate process changes are key aspects of your role. You will also be involved in implementing Group and FCC processes, participating in UAT and testing, and ensuring a thorough understanding of the bank's systems and related processes. Your role as a leader also extends to providing mentorship to analysts, streamlining processes, promoting a culture of openness and trust, and collaborating with training teams to support capability development. Risk management is a crucial part of your responsibilities, where you will make recommendations on risk management responses, inform management of potential regulatory breaches, and apply Group and FCC policies to manage risks effectively. You will also be accountable for tracking significant issues, proposing control improvements, and supporting control checks undertaken by FCC. In terms of qualifications, you are required to have 6 to 8 years of relevant work experience in areas such as Transaction Monitoring, TBAML, Sanctions, and screening surveillance skills. Analytical skills, banking knowledge, and excellent communication in English are essential for this role. Certifications such as CAMS and CAME are preferred. About Standard Chartered, it is an international bank focused on driving commerce and prosperity through its unique diversity. The bank values difference, advocates inclusion, and encourages continuous improvement and innovation. The bank offers competitive salary and benefits to support employees' wellbeing, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive and values-driven work environment. If you are looking for a purpose-driven career in a bank that values diversity and inclusion, Standard Chartered Bank is the place for you. Your unique talents will be celebrated, and you will have the opportunity to contribute to a bank that strives to make a positive difference in the world. As a Quality Assurance Team Lead for Transaction Monitoring, Trade Monitoring and Name Screening Process at Standard Chartered Bank, your role involves ensuring adequate support in your team for necessary Financial Crime Compliance (FCC) controls. You are expected to display exemplary conduct by living by the Group's Values and Code of Conduct. Your responsibilities include leading the Surveillance Excellence to achieve outcomes aligned with the Bank's Conduct Principles. Performing quality control processes for transaction monitoring, TBAML, and Name Screening, adhering to deadlines, and recommending appropriate process changes are key aspects of your role. You will also be involved in implementing Group and FCC processes, participating in UAT and testing, and ensuring a thorough understanding of the bank's systems and related processes. Your role as a leader also extends to providing mentorship to analysts, streamlining processes, promoting a culture of openness and trust, and collaborating with training teams to support capability development. Risk management is a crucial part of your responsibilities, where you will make recommendations on risk management responses, inform management of potential regulatory breaches, and apply Group and FCC policies to manage risks effectively. You will also be accountable for tracking significant issues, proposing control improvements, and supporting control checks undertaken by FCC. In terms of qualifications, you are required to have 6 to 8 years of relevant work experience in areas such as Transaction Monitoring, TBAML, Sanctions, and screening surveillance skills. Analytical skills, banking knowledge, and excellent communication in English are essential for this role. Certifications such as CAMS and CAME are preferred. About Standard Chartered, it is an international bank focused on driving commerce and prosperity through its unique diversity. The bank values difference, advocates inclusion, and encourages continuous improvement and innovation. The bank offers competitive salary and benefits to support employees' wellbeing, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive and values-driven work environment. If you are looking for a purpose-driven career in a bank that values diversity and inclusion, Standard Chartered Bank is the place for you. Your unique talents will be celebrated, and you w