Standard Chartered Bank is looking for Officer, Processing Ops – Exp Lc Adv 2024 in Dhaka

Standard Chartered Bank is looking for Officer, Processing Ops – Exp Lc Adv 2024 in Dhaka.

Job Responsibilities:

• Ensure transactions flow effectively to meet Local Regulatory, Business and Client requirements.
• Process transactions effectively.
• Effective operational standards.
• Increased Productivity and efficiency.
• Good cost control within Trade Operations.
• Good quality control on operational / transactional risks.
• Work with Trade BRM to proactively manage all compliance and operational risk at unit level; effectively implement all operational, Regulatory and financial controls with daily controls, periodic monitoring and timely issue handling.
• Assist Line Manager for collaboration with Technology on futuristic digital opportunities, pre-empt disruptive forces and commercialise innovative use of technologies.
• Assist Line Manager to achieve the financial performance targets of front to back Operations and to drive the respective country to prioritize investments into making Client journey simpler, faster, better Challenge status quo in driving courageous conversations of doing Business with Right Clients with a sustainable cost/ income ratio.
• To ensure that all transactions are accurately checked, processed and released in compliance with statutory Regulatory and internal operational instructions.
• To effectively monitor and ensure deals are being released as per the Departmental Operating Instructions manual, customer’s instructions and within the timeliness and accuracy standards specified.
• To monitor and ensure transactions are handled with in the allocated approved limits at all times, on a continual basis, and this is reviewed periodically.
• Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and escalate any unusual/complex transaction on the AML aspect to the AML advisors.
• Provide support on any regular and ad hoc tasks related to unit operational risk management assigned by BRM from time to time.
• Embed the Group’s values and code of conduct. Develop a robust culture to ensure adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees.
• Assist Line Manager to ensure an adequate Business Continuity Management (“BCM”) plan is in place across the Business, to facilitate continuity of critical Business Operations in the event of significant Business interruption.
• 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.
• Always work towards achieving 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.