Senior Testing Analyst, QCO

3 days ago

Tampa, Florida, United States Standard Chartered Full time
Job Summary

We are seeking a highly motivated Financial Crime Compliance (FCC) Quality Control Specialist to join our team at Standard Chartered. The successful candidate will support the team in executing quality control processes in line with our Departmental Operating Instructions (DOIs).

By employing a risk-based approach, you will address financial crime and money laundering risks, contribute to the publication and socialization of quality control results, and lead discussions with investigative teams to highlight identified exceptions and thematic trends.

Key Responsibilities
  • Quality Control: Perform and support the quality control process, ensuring compliance with the DOI's and using a risk-based approach to identify and mitigate financial crime/money laundering risks.
  • Reporting & Communication: Publish and socialize quality control results, lead discussions with investigative teams to highlight exceptions, and communicate thematic trends.
  • Workflow Planning: Adhere to deadlines through effective workflow planning with available resources. Recommend necessary changes to processes or DOIs.
  • Risk & Compliance: Inform senior management and regulators of serious regulatory breaches. Ensure swift action is taken to remediate issues or cease activities.
  • Technical Understanding: Gain a deep understanding of systems relevant to AML Monitoring and Case Management.
  • Support: Ensure the team has the necessary support, processes, tools, and systems to maintain FCC controls.
  • Business Awareness: Stay informed about the wider business, economic, and market environment in which the Group operates.
Qualifications & Experience
  • Education: Bachelor's degree in Business, Finance, Economics, Economic Crime Investigation, or a related field from an accredited institution. An advanced degree is preferred.
  • Experience: 12 years of experience in a large multinational financial institution, consulting firm, or law firm.
  • Skills:
  • Understanding of AML, Sanctions, CDD, or Anti-Bribery regulations.
  • Knowledge of the SAR process and experience in generating SAR MI and/or performing SAR QC functions.
  • Ability to interpret complex information, conduct research, and analyze data.
  • Strong communication skills, both written and verbal.
  • Ability to inspire and motivate team members, fostering a positive and collaborative work environment.
  • Personal agility and a solutions-oriented mindset.
Certifications

CAMS certification is preferred.

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.

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