Financial Services Risk Manager

5 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat
Risk Management Expert

We are seeking a Financial Services Risk Manager to join our team at Standard Chartered. The successful candidate will support the QCO Manager in maintaining the Group Policy & Procedures for Transaction Monitoring across various teams.

Key Responsibilities:
  • Maintain the Group Policy & Procedures for Transaction Monitoring.
  • Perform quality control processes as stated in the DOI's.
  • Employ a risk-based approach to address financial crime / money laundering risks.
  • Undertake AAA QCO reviews of Risk Irrelevant/Risk Relevant closures.
  • Complete sample reviews.
  • Develop the QCO process.
  • Ensure high-quality reviews in line with internal timelines and DOI's.
  • Support the development of the QCO Procedure and Processes.
  • Build out the QCO feedback mechanism.
  • Collaborate with stakeholders.
  • Publish quality control results.


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