RESUME AND JOB
Standard Chartered
Strategy
• Awareness and understanding of the Group’s business 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
• Perform day-to-day operations to support keystone system launch preparation and support BAU if needed post system launched.
• Execute and monitors workflow to ensure that processing/ documentation is delivered in accordance with required Standards.
• Support CN / HK business according to business requirements and team arrangement.
• Money Laundering Prevention
• Responsible for any Money Laundering & Suspicious Transactions. Responsibilities also include the reporting of any suspicious transactions.
• Ensures that appropriate internal controls are in place and operating effectively.
• Staff should follow the code of conduct strictly, ensure the client information is secured and protected from leaking.
• Achievement of 105% productivity on daily basis;
• Achievement of processing turnaround standard, no breach of SLA;
• Achievement of accuracy standard, on a monthly basis, no less than 99.95%.
• Achievement of a mix of 70% learning on-the-job, 20% learning from others and 10% formal learning; Meeting of performance objectives for self;
• Contributing ideas for improvement on processes, procedures.
• Update performance records and (complete day end recon timely)
Risk Management
• The ability to interpret the Group’s financial information, identify key issues based on this information and put in place appropriate controls and measures
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. 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: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.]
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
• HK RBSnT - NFS Loan Maintenance
• College English Test Band 4 (CET-4)
• Bachelor’s degree or above
English Communication and Excel
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:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
45,000 - 85,000 USD / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
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Standard Chartered
Strategy
• Awareness and understanding of the Group’s business 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
• Perform day-to-day operations to support keystone system launch preparation and support BAU if needed post system launched.
• Execute and monitors workflow to ensure that processing/ documentation is delivered in accordance with required Standards.
• Support CN / HK business according to business requirements and team arrangement.
• Money Laundering Prevention
• Responsible for any Money Laundering & Suspicious Transactions. Responsibilities also include the reporting of any suspicious transactions.
• Ensures that appropriate internal controls are in place and operating effectively.
• Staff should follow the code of conduct strictly, ensure the client information is secured and protected from leaking.
• Achievement of 105% productivity on daily basis;
• Achievement of processing turnaround standard, no breach of SLA;
• Achievement of accuracy standard, on a monthly basis, no less than 99.95%.
• Achievement of a mix of 70% learning on-the-job, 20% learning from others and 10% formal learning; Meeting of performance objectives for self;
• Contributing ideas for improvement on processes, procedures.
• Update performance records and (complete day end recon timely)
Risk Management
• The ability to interpret the Group’s financial information, identify key issues based on this information and put in place appropriate controls and measures
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. 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: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.]
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
• HK RBSnT - NFS Loan Maintenance
• College English Test Band 4 (CET-4)
• Bachelor’s degree or above
English Communication and Excel
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:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
45,000 - 85,000 USD / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Get personalized recommendations to optimize your resume specifically for Senior Officer. Takes only 15 seconds!
Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.
Answer 10 quick questions to check your fit for Senior Officer @ Standard Chartered.

No related jobs found at the moment.

© 2026 Pointers. All rights reserved.