Senior Officer Retail Operations at Standard Chartered Bank

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JOB SUMMARY

For overall guidance, support and daily operational activities to both GBS and stakeholders.
Prepare and submission of Credit card Anti Money Laundry Report
Prepare and submission of all regulatory report in SnT and other Business functions
To provide oversight functions on all issues around BVN amendments
Prepare report on CBN returns periodically and other Adhoc request.
Analysis and sharing data with the Business in enhancing their performance objectives.
Analyse Changes and impact on all Retails application (ebbs, ICM etc)
Maintain Database for all Regulatory reports and also keep Banking Operations Volume for Opeations
Prepare and submit CBN returns and also help with International ATM cash withdrawal reports periodically

RESPONSIBILITIES

Strategy

Remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to:’ identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers’

Business

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.
Support NFST to achieve the outcomes set out in the Bank’s Conduct Principles.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
GIA, Internal Audit

Processes

Ensure all control gaps existing in key responsibilities stated above are closed and all existing control measures are adhered to.

Risk Management

Remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to:’ identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers’

Governance

Ensure regulatory are sent as per CBN regulation.
Regulatory & Business Conduct * Ensure all control gaps existing in key responsibilities stated above are closed and all existing control measures are adhered to.
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.
Lead to achieve the outcomes set out in the Bank’s Conduct Principles
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders

QUALIFICATIONS