南京招聘

Department:Risk

部门：风险控制部

Scope of Role:

· Provide a high-level quality support and advice to the Relationship Managers in the Business Units on all documentation related matters.

· To oversee and supervise database input (e.g. SLA TAT records, security in vault records, Collateral Management System record published from SCI or input in-country), relating to all securing documentation.

· To follow up of BFL, securing documentation deficiencies & perfection of security.

· To authorize the lodgment, withdrawal and release of securing documentation.

· To maintain an independent control and safe custody over securing documentation.

· To supervise and maintain dual-control of vault(if applicable)

· To provide on the job training/coaching to subordinates within CDT.

Key Responsibilities/Challenges:

· To be responsible for preparing and checking of draft and clean type Banking Facility Letter (‘BFL’) and securing documents.

· To check and ensure the perfection and correctness of all securing documentation and issue the Security Compliance Certificate (‘SCC’), Partial SCC and Documents Deferral Note (‘DDN’) in a timely fashion.

· To maintain the database input of TAT records and securing documentation register in the designated Custodian record system e.g. CMS.

· To closely monitor and follow up all documentation deficiencies in order to minimize the duration of pending issuance of SCC’s.

· To safe-keep the original securing documents in fire-proof cabinet.

· To control securing documents in temporary lodgment in proper manner.

· To control lodgment & withdrawal of securing documentation.

· To transfer obsolete securing documents to the obsolete document file.

· To assist Head of CRC CN/Senior Manager, CDT to release security including reassignment of mortgaged property.

· To follow up on the renewal and topping up of insurance policies &/or securing deposits.

· To maintain diary in designated system for insurance records, incoming documents with expiry date, documentation deficiency deferral expiry dates, pending records for returning of BFL and security documents.

· To advise CAT team the update status of securing document in a timely manner so as to let CAT team to adjust the limit in relevant Transaction Processing System through GSSC.

· To assist Head of CRC CN / Senior Manager, CDT to carry out internal control checking program and provide feedback of errors/problems directly to the Head of CRC CN / Senior Manager, CDT.

· To advise Senior Manager, CDT and to take appropriate action of all pending SCCs where the approved deferral is overdue and further deferral is not in place.

· To ensure CDD requirement is completed before issuing SCC.

· To support and provide accurate data for local regulatory reportings.

· To provide feedback of errors/problems to Manager, CDT or Senior Manager, CDT immediately.

Selection Criteria:

· Strong risk acumen and awareness, ability and courage to lead and conduct independent investigations on critical issues.

· Good communication and interpersonal skills.

· Good working knowledge on bank’s products/ services and operations of other departments.

· Good supervisory and management skills. Ability to lead by example and involved in details.

· Sound knowledge of banking practices, legal and regulatory requirements of China.

· Strong presentation and negotiation skills.

Please send your resume to: tasfgto.chinahr@sc.com , with the position and location in subject.

To apply, visit www.standardchartered.com/careers

请将简历发送至：tasfgto.chinahr@sc.com ，并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息，请登录：www.standardchartered.com/careers

  
  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。