RECRUITMENT AT STANDARD CHARTERED BANK

 At Standard Chartered Bank we believe that a work environment which embarces diversity will enable us get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantages.


                                                POSITION: TMU Manager Description:

 • You will have to provide all necessary assistance and information to Group AML Analysts
 • You are to respond promptly to requests from regulators regarding suspicious transactions.
 • You will make sure all suspicious reports escalated to country are resolved promptly. RESPONSIBILITY: • You are to promptly review suspicious transactions escalated to TMU are investigated by the TM Analysts promptly.
 • Appropriately review suspicious transaction reports escalated by TM Analysts
• You are to conduct quality assurance and KCSA reviews on the work of TM Analysts in Chennai
Attend to requests from regulators for information arising from suspicious transaction reports lodged.
 • You are to provide pro-active support to Business and Senior management in ensuring the Bank operates in accordance with legal, regulatory and group requirements in respect to the identification and timely reporting of STRs. Etc.


                                                EDUCATION AND SKILL 
Applicant must possess the following qualifications and skills Strong AML background Good interpersonal skills Proficiency in computer applications Time management and & organizational skills Ability to work in a team, to meet deadlines and obtain results etc.
 All applicants are to ensure they have completed the mandatory NYSC programme as in compliance with the National Youth Service Corps act of 2004.
All applicants are to provide with a discharge certificate as an evidence of completion of programme.
All applicants are to come with a certificate of exemption where an exemption has been granted .
 All interested applicants should click here to apply.