Standard Chartered Bank Careers October 2023 | Latest Specialist FC Name Screening Assess Jobs
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Several Vacancies are announced in the Standard Chartered Bank Careers Job Portal today for their Branches and mainly for the Head Office all over Pakistan, if you want to pursue your career in Banking Industry, Standard Chartered Bank would be a Great Opportunity for you to build your Career. The main highlighted Position that is announced today in the Standard Chartered Bank Latest Jobs Alert is for the Specialist FC Name Screening Assess.
Standard Chartered Bank Careers October 2023 | Latest Specialist FC Name Screening Assess Jobs Description:
- Position: Specialist FC Name Screening Assess
- Expected Salary: 150,000 – 400,000
- Company Name: Standard Chartered Bank
- Department: Human Resource
- Qualification: Bachelor’s/ Master’s Degree Holder
- Experience: 3-6 Years of Experience
- Sector: Private Sector
- Deadline: 05th October 2023
- Location: Karachi, Pakistan
Standard Chartered Bank Jobs Description:
- Day-to-day processing of Transaction Monitoring (TM) cases in line with AAA procedures and in a timely manner within agreed TATs whilst maintaining Quality Control/Quality Assurance results in line with Group and local expectations.
- Support Country Head FCSO/Regional Head FCSO with any complex investigations as required.
- Ensure timely initiation of any follow-up actions to effectively process cases in TM with clear narratives.
- Assist the Country Head FCSO to implement investigation and surveillance standards set by regulators and the Group FCC function (via processes defined by Group FCSO GPO’s), and Country FCC.
- Escalation of cases through FCSO transaction monitoring processes to Country FCC / CMLCO.
- Share high-profile cases with the Country FCSO Head, Country FCC, and Regional Cluster Head of FCSO to develop typologies and other materials to improve controls.
- Understand technical aspects of systems relevant to List Management, CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring, and Case Management.
- Inform Line Manager / Senior Management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
- Map risks, quantify the potential impact, and escalate where necessary.
- Provide intelligence (to internal forums) on specific clients, client types and emerging risk typologies.
- Ensure the suitability and quality of case data maintained on enterprise case management systems.
- Partner with legal counsels for advice on technical matters.
How to Apply for Standard Chartered Bank Latest Jobs and Vacancies:
Candidates who are interested in applying for the Announced Vacancies are required to visit the Official Website of Standard Chartered Bank or simply just click the link given below:
https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=2300017351&src=JB-10881
Also, Apply for Vacancies in Bank Islami Jobs and Careers
About Standard Chartered Bank:
Standard Chartered Bank (Pakistan) Ltd. is the oldest and largest international bank in Pakistan. It is also the first international bank to be awarded an Islamic banking license and the first to open an Islamic banking branch. In 2013 marked Standard Chartered’s 150th anniversary in Pakistan. The Bank, which started as the Chartered Bank opened its first office in Karachi in March 1863.
The Banks serve both Retail and Corporate and Institutional Banking customers. Retail Banking provides credit cards, personal loans, mortgages, deposit-taking, and wealth management services to individuals. Corporate and Institutional Banking provides clients with services in trade finance, transactional banking, lending, securities services, foreign exchange, debt capital markets, and corporate finance. It also offers a complete suite of Islamic banking solutions under its Standard Chartered Saadiq brand. The Bank employs over 2,800 people in Pakistan and has a network of 47 branches in 10 cities.
Why Join Standard Chartered Bank:
We’re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we’ve worked to make a positive difference for our clients, communities, and each other. And we’re on a journey to innovate and transform, with the employee experience at the heart of our evolution. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before.
Frequently Asked Questions (FAQ)
How to Apply for Jobs in Banking Sectors?
Most of the top-rated Banking Sectors in Pakistan like Habib Bank, Bank Alfalah, Meezan Bank, and others have their own Career Section on their Official Website, where they announce all the Vacancies. Interested Candidates have to Apply for those Jobs directly from their Jobs Portal. However, some Banks still use Conventional Methods in which they share their Official HR Email Addresses to which Candidates have to send their Resume/CVs.
What Qualifications do I need to Work in a Bank?
As per the Regulation shared by the State Bank of Pakistan, an Application must need a Bachelor's Degree or 14 Years of Education in order to Apply for any Vacancy in the Banking Sector. However, a Bachelor's in Business Administration/ Commerce/ Bachelor's in Science of Finance/ Accounts/ Economics are the most common Initial Level Job position requirements that most Banking Institutions share.
What is the Initial Salary Banking Sector?
Well! It depends on which Banking Sector you're applying in, most commonly Rs. 40,000 is the initial Salary for the Banking Service Officer/ Teller and Cashier. If you're assigned to any Position within the Head Office of the Banking Sector then the Starting Salary is Rs. 45,000 whereas some Top Rated Banks offer Rs. 40,000 – Rs. 70,000 as the initial Salary as well.
