China Job Openings
Standard Chartered
Senior Officer, Settlement, LFCO China
October 10, 2024
- Awareness and understanding of the Group’s FSS strategy and model appropriate to the role.
- Awareness and understanding of the wider business, economic and market environment in which the Group operates
- 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
- familiar with 3Q and local products settlement procedure; can work well under hard pressure
- Accountable for implementing and complying with AML requirements when perform duties. Follow risk control point and regulatory requirement as 1st line.
- 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。
- English
- Technical Software skills
- Fund certification holder will be preference
- 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
- 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.
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