Senior Specialist, FCSO QA Transaction Monitoring

3 dni temu

Warszawa, Mazovia, Polska Standard Chartered Pełny etat
Key Responsibilities
  • The Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA process.
  • Perform quality control process as stated in the DOI's and by employing a risk-based approach to address financial crime / money laundering risks.
  • Undertake a broad range of AAA QCO reviews of Risk Irrelevant/Risk Relevant closures on AAA process closures with appropriately calibrated error classification.
  • Complete the review of samples allocated in a timely manner.
  • Actively participate in the development of the QCO process.
  • Ensure that all reviews are completed to a high standard, in line with internal timelines and in line with QCO DOI's.
  • Support the QCO manager in building out the QCO Procedure and Processes in line with new developments.
  • Assist the QCO Manager in developing the QCO feedback mechanism.
  • Work with stakeholders (Region, Country, and Business).
  • Support the QCO Manager in sharing best practices with regions/countries to ensure appropriate controls are implemented in a timely manner to address inherent risks.
  • Assist in publishing quality control results and participate/lead discussions with the investigative teams to highlight identified exceptions and thematic trends, if any.
  • Adhere to expected deadlines as stated in the DOI's and recommend appropriate process/DOI changes.
  • Ensure the QCO findings are of the highest standards, providing correct and accurate findings and feedback.
  • Make recommendations to QCO Manager on possible risk management responses to identified risks and/or findings of concern from investigations.
Skills and Experience

Minimum 2–3 years of relevant work experience in the following areas:

  • AML and terrorist financing Transaction Monitoring investigation/surveillance skills.
  • Awareness of key Money laundering regulations, financial crime patterns, and the ability to understand the money laundering risks involved in the products and services offered by the bank.
  • Analysis skills: able to analyse data trends and out-of-pattern activities, working knowledge of Internet and MS Office Suite, and independently assimilate, analyse, and evaluate information from disparate 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).
  • Excellent communication in English (articulation and writing).
  • CAMS Certification is nice to have.
  • Open to hybrid work - minimum 2 days per week working from our office in Warsaw.
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 holidays, 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.
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