南京招聘

Overview

To manage the conduct of proportionate investigations in order to minimise financial losses, reputational and regulatory risks, and operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. 

To lead SIS’s activities and engagement in China.

The Role Responsibilities

Lead all SIS investigative activity within Standard Chartered Bank (China).

Conduct investigations in line with Group standards, including escalation, case management, data capture, evidence management, electronic evidence review, interviewing and reporting.

Conduct intelligence-driven proactive investigations.Manage stakeholder relationships to ensure appropriate senior management are informed of investigative developments and outcomes.

As required, investigate data leakage cases.Internal and external relationship management to ensure effective and efficient use of investigative resources.

Relationship management with applicable law enforcement agencies to support coordination as required.

Our Ideal Candidate

Required6-10 years investigative experience.

Excellent communication skills.Degree in relevant field, or equivalent 4+ years of on the job experience.

Previous law enforcement, intelligence, regulatory, financial services industry, or consulting experience.

Native speaker fluency in Mandarin.

Fluent English speaking and writing skills.

Good knowledge of banking systems.

Knowledge of information sources and evidence handling, specifically with reference to electronic evidence.

Excellent judgement. 

Excellent collaborative and team playing skills. 

Diplomacy, empathy and a ‘can-do attitude’. 

Politeness, sensitivity and the ability to gently, but professionally stand your ground when needed.

An inquisitive approach to practices, procedures and specific transactions. 

Personal authority and integrity. 

Independence, creativity, resourcefulness and resilience.

Must possess ability to assess risk, strong leadership qualities, excellentinterpersonal skills and multi?cultural awareness and sensitivity.

Desirable

CFE or like accreditation

Understanding of the key features of relevant financial crime and investigative related laws and regulations specific to China.

Apply now to join the Bank for those with big career ambitions.

  
  渣打是一家领先的国际银行集团，业务网络遍及全球59个最有活力的市场，为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好，始终如一（here for good）”中得到充分体现。
  
  渣打集团有限公司在伦敦及香港的交易所上市。
  
  作为扎根中国历史最悠久的国际性银行之一，渣打从1858年在上海设立***分行开始，在华业务从未间断。2007年4月，渣打银行（中国）有限公司成为第一批本地法人化的国际银行。目前，渣打中国的营业网点已覆盖近30个沿海和内陆城市，充分显示了渣打对中国市场的长远承诺。
  
  2021年，渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉，包括： “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。