• Competitive
  • Tianjin, Tianjin Shi, China
  • Permanent, Full time
  • Standard Chartered Bank
  • 2019-06-03

Officer/Analyst -CASA HK

  • Location: Tianjin, Tianjin Shi, China
  • Salary: Competitive
  • Job Type: Full time

Officer/Analyst -CASA HK

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.


The Role Responsibilities
Strategy
  • Our strategy will reposition the Bank to weather near-term uncertainties, fix legacy issues, and capture significant underlying opportunities

Business
  • Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the Service Level Agreement, efficiency/accuracy standards and good business processes / judgment.

Processes
  • C ASA HK

People and Talent
  • Continue to seek improvement in team and operational process to achieve service and performance excellence.

  • Be a catalyst and a key team member in driving team activities.

Risk Management
  • Ensure to report line manager all irregular issues and potential risks at the first time.

Governance
  • Responsible for any Money Laundering & Suspicious Transactions. Responsibilities also include the reporting of any suspicious transactions.

Regulatory & Business Conduct
  • 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 [country / business unit / function/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.

Other Responsibilities
  • Perform day-to-day operations, such as SV, system input according to DOI and relevant procedure within the risk and control framework

  • Execute and monitors workflow to ensure that processing/ documentation is delivered in accordance with required Standards.

  • Contributing ideas for improvements of processes and procedures.

  • Support and encourage others to practice in professional manner that reflect Liabilities (Retail) - CASA HK service quality.

  • Ensure to report line manager all irregular issues and potential risks at the first time.

  • Fully support team cross support when need.

Apply now to join the Bank for those with big career ambitions.