China Job Openings

Standard Chartered

Senior Officer, Settlement, LFCO China

October 10, 2024

Job Summary
This role is to support daily BAU for settlement and other functions, ie client reporting, MFA, contract review etc.

Key Responsibilities
Strategy
  • Awareness and understanding of the Group’s FSS strategy and model appropriate to the role.
Business
  • Awareness and understanding of the wider business, economic and market environment in which the Group operates
Processes
  • Responsible for maintenance of relative system data and performance check on daily business.
  • Implementing name screening and proactively preparing for account opening (eg. Cash account and SCA home and abroad)
  • Acting on different kinds of payment instructions from clients
  • Reconciling daily account balance
  • Writing client-oriented reports and regulation reports
  • Cooperating with other departments to accomplish different goals
  • Complete daily clearing settlement under various product types with high quality
  • Complete daily payment settlement with high quality
  • Complete other assigned tasks by Leader
People & Talent
  • familiar with 3Q and local products settlement procedure; can work well under hard pressure
Risk Management
  • Accountable for implementing and complying with AML requirements when perform duties. Follow risk control point and regulatory requirement as 1st line.
Other Responsibilities
  • Understand, acknowledge and comply with the requirements on individual accountabilities and responsibilities of the job set out in applicable local laws and regulations as well as SCB internal policies
  • 理解、认同并遵守本地法律法规以及渣打内部政策中关于个人问责和职责的要求;
  • Effectively ensure and intensify internal controls by keeping abreast with developments of applicable local laws and regulations on accountabilities
  • 跟上本地问责法律法规的发展,以有效地确保并强化内控;
  • Perform job duties with diligence, contribute to efforts as an individual or as a team member so as to avoid any actual or potential legal sanctions, regulatory penalties, material financial loss, or adverse reputational impact on the Bank
  • 审慎勤勉地履行岗位职责,以个人或团队成员的身份,为避免任何导致银行遭受或可能遭受法律制裁、监管处罚、重大财务损失或声誉负面影响而做出努力;
  • Be responsible for failure to follow relevant rules and processes, failure to properly perform the responsibilities, and implement corrections
  • 对未遵守相关规范和流程、未适当履行职责以及未执行整改措施承担相应责任;
  • Cooperate with any investigations or reviews on regulatory failure such as accountability review
  • 配合任何关于违反监管规定的调查或审查,例如,问责审查。
Skills and Experience
  • English
  • Technical Software skills
Qualifications
  • Fund certification holder will be preference
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.
Together we:
  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
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 holiday, 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.
New Job Alerts
Marriott International, Inc

Social Kitchen Commis II 秀餐厅厨房厨师2级

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Asst supervisor of Sales销售副主任

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Supervisor-Engineering

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Bartender-Lead

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Captain-Banquet

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

宾客服务经理 Guest Service Manager

FULL TIME

November 6, 2024

View Job Description
Luxoft

Senior UI designer/PM

November 6, 2024

View Job Description
Marriott International, Inc

Clerk-Reservations预定对客服务员

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

采购经理Mgr-Purchasing

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Chef de Partie-Sofia Kichen

FULL TIME

November 6, 2024

View Job Description
Looking for similar job?
Thermo Fisher Scientific

Senior Strategy & BD Manager

FULL TIME

August 30, 2024

View Job Description
Thermo Fisher Scientific

Senior Sales Manager

FULL TIME

August 30, 2024

View Job Description
Karrie International Holdings Limited

Senior Project Engineer/Project Engineer (Based in Dongguan)

FULL TIME

August 30, 2024

View Job Description
PacBio

Senior Scientist, Field Applications Support

FULL TIME

August 30, 2024

View Job Description
Karrie International Holdings Limited

Senior Mechanical Engineer (Based in Dongguan) (IANG Welcome)

August 30, 2024

View Job Description
Daniel Wellington

Senior Marketing Manager - China

August 30, 2024

View Job Description
See What’s New: Standard Chartered Job Opportunities
Standard Chartered

Insurance Specialist

November 6, 2024

View Job Description
Standard Chartered

Associate Director, CRE

October 23, 2024

View Job Description
Standard Chartered

GBA BDM

October 14, 2024

View Job Description
Standard Chartered

Senior Solution Architect(China, India, Malaysia, Singapore) )

October 13, 2024

View Job Description
Standard Chartered

Officer

CONTRACT

October 11, 2024

View Job Description
View More Jobs by Standard Chartered
New Job Alerts
Marriott International, Inc

Social Kitchen Commis II 秀餐厅厨房厨师2级

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Asst supervisor of Sales销售副主任

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Supervisor-Engineering

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Bartender-Lead

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Captain-Banquet

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

宾客服务经理 Guest Service Manager

FULL TIME

November 6, 2024

View Job Description
Luxoft

Senior UI designer/PM

November 6, 2024

View Job Description
Marriott International, Inc

Clerk-Reservations预定对客服务员

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

采购经理Mgr-Purchasing

FULL TIME

November 6, 2024

View Job Description
Marriott International, Inc

Chef de Partie-Sofia Kichen

FULL TIME

November 6, 2024

View Job Description