Job Description

The Role Responsibilities
Strategy

• Help the Group meet its commitment of being "Here for Good" by building a sustainable compliance framework that places regulatory and compliance best practice standards in the aspect of data quality management and project management, and a culture of appropriate conduct at the forefront of the Group\'s agenda
• Maintain constructive and effective relationships with Technology Heads of Compliance and Business.
• Maintain independence, deliver timely responses, and timely escalation of risks and issues in data quality and projects where they feel risk management tolerance of the firm are exceeded
• Collaborate with ITO to deliver the Trade Surveillance priorities

Business

• Awareness and understanding of various market abuse regulations globally in which the Group operates. Understanding the Group\'s business strategy as well as Compliance mandate in supporting the business.
• Build and maintain an effective and constructive relationship with all key business and functional stakeholders to enable the business and functions to meet/ achieve their strategic tactical objectives.

Processes

• Support in the development of newer analytics methods to enhance scenario alerts generation, improve data quality and facilitate better data mapping through feedback and collaboration with the onshore team. Provide leadership and direction to the team members for activities including requirements specifications, prioritization, UAT, regression testing, etc. Timely mitigation and resolution of risks and issues, establishments of effective controls, in collaboration with all relevant stakeholders for the local team. Apply analytics to better enhance scenario alerts generation through feedback and collaboration with the various teams, including but not limited to quantitative methods such as statistical, numerical analysis of data, or computational techniques. Participate in the scenario logic reviews, enhancements and lead the engagements with stakeholders for implementation. Also includes authoring and reviewing specification documents relating to scenarios

People & Talent

• Develop and manage talent in data and analytics for compliance surveillance function. Help in supporting recruitment of talent for data and analytics function. Responsible for managing team deliverables and quality of the work.

Risk Management

• Identify key issues of the workstreams assigned and work towards resolving, if not escalating where required. Collaborate with other teams to ensure risks are comprehensively identified, assessed, and managed. Support all control checks approved by Operational Risk Framework (ORF) & be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework. Comply with and adhere to relevant risk management policies

Governance

• Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Provide robust challenge to senior management and all relevant business stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/ appetite

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.

Key stakeholders

• Other teams within Compliance Surveillance: Monitoring, Controls, Data Quality and Projects. Other functions within the wider Compliance function e.g., Advisory, Assurance. Business / Front Office

Our Ideal Candidate

• Bachelor\'s in Engineering , Management, Finance, Information technology, or similar quantitative field.
• Experience of 10+ years in Data and Analytical skills.
• Project management experience and experience in working with multi geography teams.

Role Specific Technical Competencies

• Financial Markets
• Data and Analytical Skills
• Statistics
• Programming Skills
• Compliance
• Surveillance

About Standard Chartered
We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you\'re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can\'t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you\'ll see how we value difference and advocate inclusion. Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Be better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

• Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
• Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum
• Flexible working options based around home and office locations, with flexible working patterns
• Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
• A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
• Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

Recruitment assessments - some of our roles use assessments to help us understand how suitable you are for the role you\'ve applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.
Visit our careers website www.sc.com/careers

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