Exciting Career Opportunity at Standard Chartered Bank – Apply Now!

 Exciting Career Opportunity at Standard Chartered Bank – Apply Now!

Standard Chartered Bank, a leading international bank, is seeking a highly competent and motivated professional to join its Financial Crime Surveillance Operations (FCSO) Nepal team as an Officer (Grade 4). If you have experience in financial crime compliance and risk management, this is an opportunity to advance your career in a globally recognized institution.

Position: Officer (Grade 4) – Financial Crime Surveillance Operations

📍 Location: Nepal
📝 Number of Positions: 1
⏳ Application Deadline: March 19, 2025

Key Responsibilities

🔍 Investigating Risk Events & Financial Crimes:

• Review and investigate risk events/cases escalated by the Financial Crime Surveillance Operations (FCSO-AA) teams, transaction monitoring, and name screening.

• Conduct manual case investigations, assess risks, and escalate suspicious activities as per the Group’s policies and local regulations on AML/CTF.

• Handle Law Enforcement Agency (Position: Officer (Grade 4) – Financial Crime Surveillance Operations

  LEA) inquiries, including production orders and legal document requests.

🚀 Strategic & Operational Responsibilities:

• Support the implementation of financial crime surveillance strategies to align with Standard Chartered’s risk management framework.

• Ensure compliance with AML surveillance procedures, client screening, and risk assessments.

• Monitor and analyze financial crime-related risks affecting the bank’s operations and propose improvements.

🛡 Risk Management & Compliance:

• Perform risk assessment, closure of non-suspicious cases, and escalate potential financial crime risks.

• Maintain oversight of risk-mitigating action plans and regulatory compliance frameworks.

• Ensure effective handling of transaction monitoring, name screening, list management, and law enforcement inquiries.

📊 Process & Governance:

• Maintain and update internal financial crime watchlists.

• Support audits, risk reviews, and regulatory compliance checks.

• Ensure timely reporting and escalation of significant AML/CFT risk issues.

Qualifications & Skills Required

🎓 Education: Master’s degree in a relevant field.
📌 Experience & Training:

• Strong knowledge of AML/CTF regulations and financial crime compliance.

• Prior training in Group’s Anti-Money Laundering/Counter-Terrorist Financing Policy and Standards is preferred.

• Excellent command of English and Nepali (written and spoken).

💡 Technical Competencies:

• Compliance policies & standards

• Financial crime investigations & risk assessment

• Project & change management

• Leadership & stakeholder management

📢 How to Apply?
Visit www.sc.com/careers to submit your application before March 19, 2025.