Standard Chartered is offering a rewarding opportunity for the position of Mgr, FCSO QA Screening in Bangalore. Ideal for candidates with 0–2 years of experience and a Bachelor’s degree, this role is perfect for freshers looking to start a fulfilling career in a globally recognized bank. Apply today and take the first step toward a successful future!
Standard Chartered Careers – details 2025:
| About the organization | www.sc.com |
| Job Role | Mgr, FCSO QA Screening |
| Experience | 0 to 2 years of experience |
| Qualification | Bachelors Degree |
| Salary | Best in industry |
| Work Location | Bangalore |
| Application Start Date | |
| Apply before | Apply before application dead line |
| Apply link | Click here |
Key Responsibilities
- Perform selection of transaction sampling of closed alerts/cases in accordance with the defined QCO sampling methodology.
- Allocate samples to team members, ensured balanced distribution and timely completion of reviews.
- Conduct timely and accurate review and disposition of alerts generated by the transaction screening system.
- Perform detailed investigations on potential sanctions/AML/Internal matches, applying sound judgment and escalation protocols as required.
- Document alert investigations and outcomes clearly, maintaining a strong audit trail and supporting internal and external reviews.
- Serve as a subject matter expert in sanctions/AML screening, offering guidance on complex cases and policy interpretation.
- Consolidate individual testing files and perform a sanity check on the testing data.
- Publish QCO testing results and prepare and share periodic testing summary with governance forums and other stake holders.
- Review perceived QCO errors, providing subject matter expertise (SME) input for Quality Forum discussion and final disposition.
- Ensure adherence to global and local regulatory requirements, including OFAC, UN, EU, and other relevant sanctions regimes.
- Collaborate with Technology, Compliance, and Operations teams to test and enhance screening scenarios and rules.
- Identify trends, anomalies, or gaps in the transaction screening process and suggest improvements or mitigating controls.
- Participate in quality assurance reviews including thematic reviews, internal audits, and regulatory examinations related to transaction screening.
- Maintain up-to-date knowledge of sanctions laws, enforcement actions, and industry best practices.
- Oversee the OJT of new joiners including training the new joiners.
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Skills and Experience
- Swift Message
- Compliance Policies and Standards
- Compliance Advisory
- Compliance Review and FCC Assurance
- Surveillance (including Screening and Monitoring)
- Investigations
- Compliance Risk Assessment
Qualifications
- Bachelors Degree
- Certification : ACAMS, ICA, CGSS (Preferred)
How to Apply For Standard Chartered Careers ?
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