南京招聘

Department: Risk Department

部门：风险部

Location: Chongqing

地点：重庆

Job Description

- 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 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 maintain dual-control of vault(if applicable)

- To supervise and provide on the job training/coaching to subordinates within CDT

Key Roles & Responsibilities

- To be responsible for 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’) 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 and securing perfection 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 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 CMS/TAT 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 statue 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 act as relief custodian.

- To attend regular team meetings to discuss/resolve issues of concern.

- To support & provide accurate data for local regulatory reportings.

Qualifications & Skills

·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

  
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