FCC Specialist - Name and Transaction Screening

   Standard Chartered Bank Ltd   Bengaluru   12th December,2019
  •   Assurance, SAS, Django, Analytical, Application development, Risk management, Analytics, Monitoring, Python, Auditing
  •   Negotiable
  •   Full Time
  •   Energy and Mining
  •   any
  •   4-6 Years
  •   Masters Degree

Job Description

Key Responsibilities:

Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
Ensure that key changes (to laws, rules, regulations) are understood,
communicated and cascaded (in region/country), in coordination with group

People Talent:
Provide coaching to peers and new hires to ensure they are highly engaged
and performing to their potential.
Promote and embed a culture of openness, trust and risk awareness, where
ethical, legal, regulatory and policy compliant conduct is the norm.
Stimulate an environment where forward planning, prioritisation, deadline
management and streamlined workflows and collaborative, inclusive yet
effective and efficient work practices are the norm.

Risk Management :
Understand technical aspects of systems relevant to CDD, Client Risk
Assessments, AML Monitoring and Case Management
Apply risk and data analytic tools/techniques to optimise and tune relevant
detection scenarios, and screening and monitoring systems.
Review and assess existing system and controls relevant to FCC to
ascertain operational performance and effectiveness.
Align/support with the alignment of relevant systems and controls to
industry best practice and close out any compliance gaps.
Apply Group and FCC policies and processes (AML Monitoring) to manage
Ensure that detection scenarios that are developed and deployed are fit-for purpose.

Attend relevant team and leadership meetings
Ensure tracking and remediation of surveillance and investigations related
regulatory findings
Prepare and cascade lessons learned from audit findings, FCC assurance
activities and specific investigations

Regulatory Business
Display exemplary conduct and live by the Group s Values and Code of Conduct
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 function/ team to achieve the outcomes set out in the Bank s

Conduct Principles:
o Fair Outcomes for Clients;
o Effective Operation of Financial Markets;
o Financial Crime Prevention;
o The Right Environment
Effectively and collaboratively identify, escalate, mitigate and resolve risk,
conduct and compliance matters

Business and Segment FCC Staff
Country FCC Heads

Embed Here for good and Group s brand and values in team
Perform other responsibilities assigned under Group, Country, Business or
Functional policies and procedures.

Post Graduate degree in Management / Statistics / Mathematics OR Graduate
degree in Engineering from a reputed institution

For FCC Roles in Transaction Screening Monitoring:
Strong analytical and problem-solving expertise
Good communication and documentation skills
Excellent collaborative and team building skills and a desire to work as a
part of a high functioning team of financial intelligence specialists.
Experience in statistical modelling, and analysis using techniques such as
regression analysis, multivariate analysis, factor analysis, and clustering
For Technical Roles in Transaction Screening Monitoring
Good understanding of any of the programming solutions including SAS,
Proficiency in R programming
Proficiency in Python programming
Experience with SQL scripting and SQL databases
Experience with web based application development, familiarity with Django
or Flask
Experience with JavaScript frameworks like Angular JS is a plus

Must be a quick learner, willing to learn any technology that might be
required to complete the task
Exposure and experience to screening systems such as FIRCOSOFT
Exposure and experience to monitoring systems such as DETICA and
Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent

Upto 3 years in the area of analytics and/or modeling using statistical tools
and packages for Associate Managers
4-6 years in the area of analytics and/or modeling using statistical tools and
packages for Managers
Any experience in Banking and Financial Crime would be an added

RoleOperations Officer
Industry TypeEducation / Teaching / Training
Functional AreaFinancial Services, Banking, Investments, Insurance
Employment TypeFull Time, Permanent
Role CategoryOperations/Processes/Finance/Legal