Role Responsibilities
About This Role
This is a challenging role within Standard Chartered Bank\'s Group PEP and Sensitive Client Unit (GPSCU). As part of the Group Financial Crime Compliance\'s High Risk Client Unit (HRCU), GPSCU has a dual remit. Firstly, the team sets the Bank\'s policy on relationships with Politically Exposed Persons (PEPs), oversees the Bank\'s global Group PEP population, and provides advice to the business on the PEP status of clients. Secondly, the team works with the wider HRCU and CFCC network and all business segments to identify those clients that pose the highest risk to the Bank ("Sensitive Clients"), ensure the risk is thoroughly assessed and understood, and develop, deploy and monitor the execution of targeted control frameworks for each identified relationship.
The team is split between London and Singapore, with support from teams in GBS-locations, Poland, India and China. The SG branch focuses on clients booked in Asia. We are seeking a case manager to play a hands-on role in identifying and overseeing the proactive management of those clients, and to contribute to a culture of continuous improvement in the way the team manages the financial crime risk posed by clients. As such, this role would suit a team player who has:
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