天津招聘

部门介绍：

金融犯罪调查部基于相关法规以及集团的标准要求，为内部或外部客户监控、分析、识别和调查可疑金融交易。按照既定模式将银行反洗钱系统中筛选出的大额可疑交易进行集中化处理，同时按照银行规定将客户及关联方名单与我行黑名单制裁名单库进行集中化名单比对等工作。通过隔离可能具有欺诈性或无效的交易，减轻组织的财务风险。识别可疑事件并调查和分类交易以进行后续跟进。  

岗位要求

1.全日制本科及以上学历；

2.2-3 年工作经验, 反洗钱相关工作经验优先;

3.良好的逻辑思维能力及分析能力；

4.英文听说读写能力熟练；

5.居住在塘沽，开发区的候选人优先。

JOB PURPOSE:

Responsible for AML filtering investigation of the daily received alerts from SCSTAR system as per SLA.

KEY RESPONSIBILITIES

1. Ensure all alerts are handled in compliance with SLA and PBOC/SAFE regulations and group GFCR policies, procedures and Guidance.

2. Ensure the efficient escalation and NIL pending alert due to personal reasons at EOD;

3. Prepare daily posvet updates as required.

4. Ensure all the alerts processed after investigation are consistently accurate and complete.

5. Assist team supervisor in team daily BAU operation and raise any issues if incurred.

6. Assist team supervisor in dealing with project migration, backlogs clearing and other non-BAU situations.

7. Apply to TSO current job description as same grade level requirement .

KEY Requirements

1.Bachelor Degree or above；

2.3 years working experience, prefer to had experience in AML/Sanction;

3.Strong logic thinking and analysis skill；

4.Good English level, especiall write and read；

5. Live in TEDA/Tanggu is prefered.

Standard Chartered Global Business Services Co., Ltd was established in 2007, is part of Standard Chartered Group Shared Services Centres (GSSCs) organization and a wholly owned subsidiary of Standard Chartered Bank (HK) Co., Ltd. Modelled after Chennai, India and Kuala Lumpur, Malaysia, GBS China is the third GSSC of Standard Chartered Group providing robust back-end banking operations, data processing and technology outsourcing services.

GBS China's financial services outsourcing business include Wholesale Banking and Consumer Banking Account Services, Cash Management Services, Credit Initiation, Financial Markets System Developments, Financial Shared Service Centre, etc. In the future 3-5 years, the company aims to continuously develop it business of Financial Service Outsourcing, Information Technology Outsourcing, Software and System Development and Shared Service Centre.

Financial Markets Solutions Delivery (FMSD) is a global unit that builds, implements and supports IT solutions to enable the Financial Markets business of Standard Chartered Bank. The Financial Markets business, part of the Wholesale Bank, delivers a broad range of high-value-added financial market products to corporate, institutional and investor clients around the world, with a particular emphasis on our key footprint across Asia, Africa and the Middle East, supported by trading rooms in the world's financial centres.

The FMSD team of over 600 people is based across Singapore, London, Chennai, Dubai, New York and Hong Kong. From 2010, we are developing an FMSD team in Tianjin, China. It is a strategic move to build FMSD capability in Tianjin within next 5 years with below vision:
To be a world class system development centre for Financial Market
Capabilities to support Asian language requirements and high growth technologies
International career for the brightest IT talent in China

 

渣打环球商业服务有限公司(原渣打科营中心)成立于2007年，位于天津经济技术开发区第七大街滨海服务外包园区内。作为渣打集团的成员之一，渣打环球商业服务有限公司是渣打银行(香港)有限公司拥有的全资子公司，是渣打集团继马来西亚吉隆坡和印度香奈后设立的全球第三家服务共享中心，提供全面的金融后台数据外包服务。

渣打环球商业服务有限公司的金融服务外包业务范围包括个人及企业的账户管理、贷款审核发放、现金管理、外币兑付、贸易信用证审核等各种对公、对私后台操作业务，金融市场系统软件开发，集团共享财务中心业务等。公司计划在未来3-5年内建成为一个包括金融服务外包业务，信息技术外包业务，软件与系统开发业务，共享服务中心业务在内的职能全面的营运中心。

金融市场软件开发是一个全球性的机构，为渣打银行的金融市场业务提供从设计到实施的IT解决方案。金融市场业务是渣打企业银行业务的一部分，通过世界金融中心交易所的支持，为全球特别是亚洲、非洲和中东地区的企业、机构及投资商提供全方位、高价值的金融市场产品。

金融市场软件开发团队目前全球拥有超过600名员工，分布在新加坡、伦敦、钦奈、迪拜、纽约和香港。2010年我们开始在天津组建FMSD团队，并计划在未来五年内，建立金融市场系统开发能力，前景规划如下：
建设成为一个世界领先的金融市场系统开发中心
支持亚洲本土化要求与科技的快速发展
为中国的高端IT人才提供国际化的职业机会