Want to join the team shaking things up in the banking world?
We’re looking for fun, hardworking, results-oriented individuals to join nexus, the team responsible for Standard Chartered’s brand new, Banking as a Service solution.
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 ResponsibilitiesSupporting the Head, CFCC Advisory, NEXUS in managing and leading the GSF- Nexus CFCC Advisory team, aligning this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents where relevant.
Having first line responsibility for the implementation of Compliance, Conduct and FCC policies and procedures for NEXUS processes to the extent the processes have been identified as owned by the CFCC function, in line with the Group’s process universe as set out in the Group Operational Risk Framework, including activities within the processes owned by the CFCC function which are hubbed or outsourced.
Insofar as they relate to NEXUS compliance and conduct, being responsible for providing details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Board from time to time) may occur and notifying any such breaches to (as appropriate):
Insofar as they relate to NEXUS financial crime risks, being responsible for providing details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Board from time to time) may occur and for notifying any such breaches to (as appropriate):
The responsibility does not encompass the operation of information technology systems used to implement any policies and procedures, which is the responsibility of the Group Chief Information Officer, and does not encompass fraud or cyber related matters.
I am responsible:
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