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Standard Chartered Bank

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>500 Employees · Banking / Finance

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380 Job Vacancies

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Standard Chartered Bank Job Vacancies and Careers

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KL City

  • Manage a growing offshore outsource team and empower the team to take on greater responsibilities.
  • Collaborate with stakeholders across the organization to ensure seamless and scalable operations.
  • Drive the implementation of new clients, products, and services. ...
Posted
a month ago

KL City

  • Manage a growing offshore outsource team and empower the team to take on greater responsibilities.
  • Collaborate with stakeholders across the organization to ensure seamless and scalable operations.
  • Drive the implementation of new clients, products, and services. ...
Posted
a month ago

KL City

  • Device ID and IP address review - Act quickly and decisively when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant committees. These attributes should then be reviewed to determine linkages across other accounts/ relationships (or Electronic Banking ID – EBID) based on 1st layer webbing.
  • Transaction analysis activity: Extract the transactional histories of the confirmed money mules for the past 2 days and assess the legitimacy of these credit/ debit transactional relationships. All SCB clients to whom the known mule has made credits or debits in the last 2 days should be extracted. This will act as Rel IDs linked to the known mule via transaction linkage analysis
  • Proactively manage, investigate, and resolve on both incoming and out going domestic and international payments. In depth SME understanding of how international and domestic payment are processed and serviced ...
Posted
a month ago

KL City

  • Perform initial investigation to support case prior to escalation where required, this includes data extraction and reviews from i.e. Bloomberg, Reuters, Skype, MS Teams, Ice Chat, Symphony etc.
  • Drive / encourage initiatives aimed at helping improve efficiency and boost quality of existing surveillance processes (automated alerting / manual) as well as the design and implementation of controls. Actively strive to enhance the current scenarios / systems and challenge status quo through driving improvement / automation initiatives. Manage and protect business as usual capability during change programs / remediation initiatives.
  • Support other stream of work whenever there is a business need. ...
Posted
a month ago

KL City

  • Assign a mentor or support network to guide you and act as a sounding board throughout your journey.
  • Help you build relationships across teams, as we recognise that a strong professional network is an important asset throughout your career.
  • 2 team rotations (Fund Accounting, Transfer Agency & Fiduciaries) ...
Posted
a month ago

KL City

  • Own and drive the achievement of “north star” monitoring and observability goals.
  • Ensure comprehensive monitoring, alerting, and logging are in place for critical services, enabling proactive detection and rapid remediation of issues.
  • Lead the automation of operational tasks such as deployments, monitoring, scaling, and infrastructure management to reduce manual effort and operational risk. ...
Posted
a month ago
  • Passionate in growing your career in banking wealth sales
  • Experience in the Financial Services industry, such as a personal banker and or personal financial consultant would be an added advantage
  • Candidates with any sales experience are encouraged to apply. ...
Posted
a month ago

KL City

  • Support Affluent Distribution, Business Banking, and Personal Banking in sales activity planning and execution, issue resolution, and insurance sales growth.
  • Work closely with stakeholders and Insurance Service Providers (ISP) to ensure sales and service quality align with the Bank’s standards.
  • Assist in client inquiries, complaint handling, and problem resolution. ...
Posted
a month ago

KL City

  • Evaluate vendor costs and services throughout the lifecycle.
  • Serve as Operations representative for Sales and Trading, acting as the primary contact for local business teams.
  • Represent Operations during external, internal, and regulator scheduled audits: ...
Posted
a month ago

KL City

  • Co-ordinate Statistical Data submissions
  • Accountable for monitoring that any errors are corrected or questions are answered by the appropriate internal groups
  • Conduct data analysis ...
Posted
a month ago