Lowongan Kerja Jakarta Raya Posisi Analyst, Cet di Standard Chartered Bank

Gambar Standard Chartered Bank Posisi Analyst, CET
  • Loker diposting 2 tahun yang lalu

Butuh cepat!! loker dengan sistem full time untuk posisi Analyst, CET di perusahaan Standard Chartered Bank untuk domisili Jakarta Raya atau sekitarnya.

Pengalaman yang perusaahan butuhkan ialah Akuntansi / Keuangan & Perbankan / Jasa Finansial serta orang yang jujur, amanah, disiplin, dan bertanggung jawab.

PT ini tidak memiliki persyaratan minimal pendidikan/sertifikasi yang spesifik terhadap pelamar sehingga kamu dapat mencoba melamar ke perusahaan ini dengan memberikan CV atau portofolio anda.

Gaji yang perusahaan tawarkan cukup kompetitif tergantung dari skill pekerja. Minimal upah yang kami berikan adalah Rp 1.800.000 - Rp 5.500.000.

Info Loker

Perusahaan Standard Chartered Bank
Posisi Analyst, Cet
Tempat Jakarta Raya
Tingkatan Kerja Tidak Terspesifikasi
Kualifikasi Tidak terspesifikasi
Jenis Pekerjaan Full Time
Spesialisasi Dibutuhkan Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min Rp. 1.800.000
Gaji Max Rp. 5.500.000

Job: Operations

Primary Location: Asia-Indonesia-Jakarta

Schedule: Full-time

Employee Status: Fixed Term

Posting Date: 27/Mar/2023, 8:43:34 AM

Unposting Date: Ongoing

The Role Responsibilities

Business

  • Deliver excellent service and advice to our Corporate (Corporate and Institutional Banking) and Commercial Banking clients in all interactions for their channel activation pre-transactional enquiries / setup, trainings and other IMO related issues.
  • Responsible to protect the Bank’s interest by ensuring that documentation is complete and effective, whilst assisting the RMs in their efforts to maximize revenue.
  • Provide insight and suggestions to improving processes, identifying opportunities to streamline and rationalization of checks performed.
  • Maintain a good working relationship with the various Business Units, Finance Risk, Technology and Operations community.
  • Undertake ad-hoc duties and when delegated by Line Manager and Country Head of IMO.
  • Identify common error patterns and provide feedback to the value chain.

Processes

Client Due Diligence (CDD) and Regulatory Onboarding

  • Perform reviews, ensuring that KYC and Regulatory Onboarding (e.g. FATCA, CRS) output (for both new onboarding and periodic reviews of existing customers) from Client Delivery Makers and Specialists (as required) adhere to policies, procedures, and country regulatory guidelines.
  • Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations.
  • Troubleshoot difficult cases with the relevant stakeholders. Proactively identify potential issues / concerns and escalate to management for attention / support.
  • Ensure documentation is scanned, uploaded and tagged as per global documentation standards.
  • Ensure handover of physical documentation for archival as per local requirements.

Strategy

Targeted Improvements

  • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients.
  • Deliver excellent service against agreed service standards, delivery standards, and minimal error rates as appropriate.
  • Ensure uniform approach towards implementation of Global IMO Model and adherence to DOIs.

Automation and Streamlining

  • Drive continuous improvement of the operational efficiency and effectiveness of processes to increase the consistency of systems and processes.

People and Talent

  • Provide effective orientation / guidance to new Joiners on the bank’s policies / procedures / processes to ensure their successful assimilation into the team and the bank.
  • Develop and implement a personal learning plan with team manager to attain necessary competencies.
  • Successfully complete milestones as laid out in implemented personal learning plan.

Risk Management

  • Awareness and understanding of the regulatory framework in which the Group operates, and the regulatory requirements and expectations relevant to the role remit.
  • Comply with applicable Money Laundering Prevention Procedures and, in particular, report any suspicious activity to the Operational Risk and Line Manager.
  • Ensure a clear and uniform approach towards implementation of the global operating model for all IMO-related processes, and adherence to DOIs.
  • Proactively manage risks and establish / monitor controls to improve the overall state of the risk management and operating framework.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  • Report any deviation (if any) to appropriate authorities and obtain proper dispensations.

Governance

  • Ensure compliance with the internal policies and credit policies, external policies, regulatory and statutory requirements.
  • Undertake periodic self-assessment on key controls to assess the proper functioning and adequacy of existing controls.
  • Ensure strong due diligence on document safekeeping and data confidentiality.
  • Ensure correctness of documentation prior to any dispensation from the Bank.
  • Highlight significant issues / errors to team leader.

Regulatory and Business Conduct

  • Display exemplary conduct and live by the Group’s Valued Behaviours and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Achieve the outcomes set out in the Bank’s Conduct Principles: Financial Crime Prevention; The Right Environment.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key Stakeholders

Internal

  • Country IMO Head, CET Lead, Client Delivery Managers, Specialists, and other KYC Makers and Checkers
  • Control Governance Managers and Specialists
  • GBO Hub teams and In-country CET teams
  • Business Operational Risk Manager
  • Client Documentation and Control
  • Front Office (RMs, CMs, CCMs)
  • Account Opening Teams

Other Responsibilities

  • Embedding Here for good and the Group’s brand and valued behaviours in the Integrated Middle Office team.
  • Performing other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

Our Ideal Candidate

  • Ability to work independently and able to cope with pressures from tight deadlines.
  • Problem solver; looks for solutions and finds ways to progress despite blockages.
  • Good writing and presenting skills in English.
  • A team player with good interpersonal skills.
  • Meticulous and with a good eye for detail.
  • Strong drive to deliver.

Role Specific Technical Competencies

  • Manage Conduct
  • Manage Risk
  • Manage People
  • Operational
  • Process Management
    • Onboarding (CDD and Regulatory Onboarding)
    • Credit Documentation
    • Enablement (Account Opening and Channels Activation)
    • Servicing (Static Data Maintenance, Offboarding)

About Standard Chartered

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. 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. Together we:

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

Recruitment assessments – some of our roles use assessments to help us understand how suitable you are for the role you’ve applied to. If you are invited to take an assessment, this is great news. It means your application has progressed to an important stage of our recruitment process.

Alamat Lengkap

Provinsi DKI Jakarta
Kota Jakarta Raya
Alamat Standard Chartered Bank, Kelapa Gading Branch, The Kensington Office Tower, Jl. Boulevard Raya No.1, Klp. Gading Tim., Kec. Klp. Gading, Jkt Utara, Daerah Khusus Ibukota Jakarta 14240, Indonesia
Map Google Map

Keuntungan Kerja

  • Mendapat pengalaman kerja
  • Bonus jika lembur
  • Diajari terlebih dahulu

Lamar kerja

Perlu diingat informasi yang tertera bisa saja berubah sewaktu-waktu.

Melamar pekerjaan tidak dipungut biaya, anda harus berhati-hati saat melamar pekerjaan.

Pastikan anda mengisi form lamaran yang dituju terlebih dahulu dan menunggu HRD perusahaan menghubungi untuk interview.

Disclaimer: pastikan anda membaca deskripsi dan intruksi dari lokercepat.id agar tidak mengalami kejadian yang tidak mengenakkan saat melamar pekerjaan. Karena kami adalah situs berbagi lowongan pekerjaan dengan sumber dari internet, koran, dan TV.

Tips dari admin. Gunakan bahasa yang sopan dan promosikan diri semenarik mungkin agar HRD/Staff terkait tertarik dengan anda.

Semoga sukses mendapat pekerjaan yang diinginkan.

Intruksi Melamar Pekerjaan

  1. Buka link "Lamar Sekarang" di atas
  2. Jika belum punya akunnya, silahkan daftar terlebih dahulu, buat profile/unggah resume sesuai dengan data diri anda
  3. Jika sudah mendaftar kalian bisa langsung login
  4. Promosikan diri anda lewat form lamaran kerja yang tertara
  5. Selesai, silahkan tunggu.

Bagikan Loker ini

Deskripsi Perusahaan

Standard Chartered – Leading the way in Asia, Africa and the Middle East

Standard Chartered PLC is listed on both the London Stock Exchange and the Stock Exchange of Hong Kong and is ranked in the top 25 among FTSE-100 companies, by market capitalization.

Standard Chartered has a history of over 150 years in banking and is in many of the world’s fastest growing markets. It has an extensive global network of over 1,200 branches (including subsidiaries, associates and joint ventures) in 56 countries in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. As one of the world’s most international banks, Standard Chartered employs over 44,00 people, representing 89 nationalities, worldwide.

The establishment in Indonesia dates back to 1863. Through the years the Bank has grown to be the Top 5 international bank in Indonesia serving both Consumer and Wholesale Banking customers. The partnership with our customers involves combining deep local knowledge with global capability to offer a wide range of innovative products and services as well as award winning solutions. Several landmark of achievements include market leader in Treasury Products, Top-rated Securities Services, the pioneer and proud owner of the largest market share in Personal Loans, as well as driving the economy by investing in SME growth.

Info Perusahaan

Loker ini cocok untuk anda yang tinggal di provinsi: DKI Jakarta