Join to apply for the Senior Specialist, 2LoD Oversight (12-month contract) role at Standard Chartered.

Key Responsibilities

• Support a dynamic Americas CFCC oversight team focused on FCSO transaction monitoring case work, quality, system implementation and transaction monitoring, transaction screening and name screening (“Control”) processes.
• Support a team that provides oversight of all 1LoD control process as stated in the DOI’s and by employing a risk‑based approach to address financial crime/money laundering risks.
• Contribute to the publishing and socialization of results of oversight reviews and support discussions with the investigative teams to highlight identified exceptions and thematic trends.
• Support oversight on relevant FCCA control system changes.
• Support 2LoD Training to ensure issues identified are incorporated into training.
• Provide input to the 2LoD Oversight Team Lead FCCA, Head and TM & AI FCCA to ensure operational risk issues are logged and tracked in M7.
• Adhere to expected deadlines as stated in the DOI’s through proper workflow planning with existing resources and recommend appropriate process/DOI changes where required.
• Ensure a full understanding of the risk and control environment in area of responsibility.

Skills and Experience

• At least 4 years relevant Banking experience (Transaction Monitoring, payments, conducting anti money laundering projects, operations or services within the financial industry) and service‑oriented attitude.
• Correspondent Banking experience required.
• Quality Checker experience preferred.
• AML and terrorist financing Transaction Monitoring investigation/surveillance skills.
• Knowledge of key Money laundering regulations, financial crime patterns and the money laundering risks involved in the products and services offered by the bank.
• Working knowledge of Transaction Monitoring systems.
• Analysis skills: able to analyse data trends and out of pattern activities.
• Ability to independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
• Banking knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate and institutional banking, private banking, correspondent banking, Trade).
• Proficient communication in English (articulation and writing).
• Open‑mindedness and motivation to learn new things.
• Professional certification preferred but not required.

About Standard Chartered

We’re an international bank, nimble enough to act, big enough for impact. For more than 170 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.

What We Offer

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 leave, parental/maternity (20 weeks), sabbatical (12 months 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.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Information Technology

Industries

Banking

Location

Warsaw, Mazowieckie, Poland

Referrals increase your chances of interviewing at Standard Chartered by 2x

Salary: PLN9,000.00‑PLN13,000.00 per month, 3 months ago