Job description


  • Entry level
  • No Education
  • Salary to negotiate
  • Petaling Jaya


Risk Coordinator 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 Responsibilities

- Performing CST / KCSA Checks as RC

- Review of CST / KCSA performed by other RCs

- Coordination during GIA Review & Audits

- Liaising with teams for closure of CST / KCSA exceptions

- Administering EORP Issue / Action Management Modules - where applicable

- Functioning as RP / Approver in EORP

Our Ideal Candidate

- To report Unit's OR issues identified during CST performance to RCLM

- To assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management

- To adhere to the agreed CST / KCSA plans and approach.

- To identify and report all exceptions on non-compliance with standard controls.

- To identify and report all weakness inherent in the standard controls

- To maintain proper record keeping on all CST / KCSA related activities

- To maintain independence in the conduct of CST / KCSA, i.e. not selecting and reviewing sample of self-performed transactions.

- Comply with group money laundering prevention policy and procedures to the extent applicable and reporting all suspicious transactions.

- To promote the culture and practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business

- To have good judgment and an inquisitive approach to practices and procedures on AML.

- To have personal authority and integrity, independence and resilience while handling such transactions

- Wherever Business Unit is not performing the KCI, to perform the KCI check.

- To support Risk Review as and when required / directed by RCLM or CST CoE Unit Head

Apply now to join the Bank for those with big career ambitions.

  • performed