Standard Chartered 2019-Work Study Programme – Compliance-Singapore-(Job Number: WSRCSG19)

2019-04-09 StandardChartered Standard Chartered

 

 

Overview
Risk & Compliance (R&C) is responsible for the sustainability of our business through good management of risk and compliance across the Group, and ensuring that business is conducted in line with regulatory expectations. Our role is to:

  • To maintain the Enterprise Risk Management Framework (ERMF), ensuring it remains appropriate to the Group’s activities, is effectively communicated and implemented across the Group, and to administer related governance and reporting processes;
  • To uphold the overall integrity of the Group’s risk/return decisions, and in particular to ensure that risks are properly assessed, that risk/return decisions are made transparently on the basis of this proper assessment, and controlled in accordance with the Group’s standards and risk appetite; and
  • To oversee and challenge the management of credit, country, market, operational, reputational, compliance, conduct, information and cyber security and financial crime risk types.
About the programme
Work-Study Degree Programmes allow students to acquire deep technical and essential generic skills, which will facilitate the students’ transition from the universities to the workplace after graduation.

This is achieved by companies and universities co-designing and co-delivering vocational training that closely interconnects theory and practice. We reinforce learning by applying newly-acquired knowledge in the workplace.

This program is open to year 3 & 4 students and will be involved in a 4 or 4.5 days’ work week program over a course of 1 to 1.5 years. We strive to deliver this experience through structured on-the-job training (OJT) and institution-based courses.

At the end of the program, you will gain valuable industry experience and deepen workplace skills, with industry-recognized certification. In addition, you will be exposed to company context and culture, and be better-equipped to take on company job roles.

Your Training
As a Compliance Work Study Employee, you will enjoy the learning exposure to our key businesses:
  • Knowledge and experience in scripting using data systems to be able process large data sets.
  • Understanding of process management, controls and mitigation.
  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. (systems like Mantas, Fircosoft, Actimize, etc)
  • Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems.
  • Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
 
Training and Learning Outcomes
  • Group Mandatory Learning
  • Business Mandatory Learning
  • Country Mandatory Leaning
  • Job Role Learning
  • Internal Personal Development Training Offering
  • External Personal Development Trainings
 
Eligibility & Requirements
The ideal candidate should be pursuing the 3rd or 4th year of the degree programme from a renowned university, with strong interpersonal and communication skills and high proficiency in MS Office suite. Knowledge of R, SAS, Python will be an added advantage. In addition, the candidate should have the ability to work in a multi-cultural organization.


 


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