Settlement and Transaction Processing Officer Settlement and Transaction Processing Officer …

Permanent, Full time
Be the first to apply
Permanent, Full time
Be the first to apply
Standard Chartered Bank
Settlement and Transaction Processing Officer
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.

Job Purpose
  • Provide support on day-to-day Debit Card Settlement and Fund Transfer

The Role Responsibilities
  • Handle Card Schemes Debit Card Daily Settlement
  • Ensure fund transfer amount accuracy and on time transmission
  • Handle internal & external enquires regarding card scheme settlement
  • Ensure the team to meet SLA and provide the accuracy outputs consistently
  • Ensure fund transfer amount accuracy and on time transmission
  • Investigate suspicious amount/incident along with PSS, Country Product, Group Operations and Group Product
  • Comply with all applicable anti-money laundering procedures and, particularly, report any suspicious activities to the line manager immediately
  • Cross team support if required

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.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Our Ideal Candidate
  • University graduate
  • Experience on credit card area is preferable
  • Strong problem solving & project management skill are preferable
  • Good knowledge in MI / reporting
  • Fluent speaking in English & Cantonese
  • Proficiency in MS Office

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

To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.
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