Manager, PvB & WM Assurance, EA Region

About the role

Manager, PvB & WM Assurance, EA Region at Standard Chartered. Strategy.

What you'll do

• Provide quality assurance testing for CDD files, Wealth Suitability Appropriateness reviews across PvB Advisory and Booking centres globally
• Maintain a strong working relationship with Process Owners, Risk Framework Owners
• Ensure Quality Assurance results are comprehensive and well documented and accurately identify AML/PEP/Sanctions/CDD risk factors and Wealth Suitability Appropriateness…
• Analyse and assess Quality Assurance results and validate ongoing remediation or improvement activities in order to determine whether issues identified are systemic and…
• Discuss potential findings with relevant stakeholders including the process owners, risk owners at both global and country levels

What you need

• 6–11 yrs of experience
• Risk management
• AML
• KYC
• MIS reporting
• Operational risk
• Reporting
• Any graduate

Good to have

• Audit