Lowongan Kerja Control Assessment Assurance Standard Chartered Indonesia

Job Title : Control Assessment Assurance
Date : 22 April 2021
Company : Standard Chartered
City : Indonesia

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Lowongan Kerja Standard Chartered Indonesia Mei 2021

Silakan teliti info selengkapnya di bawah ini

Job: Risk Primary Location: Asia-Indonesia Schedule: Full-time Employee Status: Permanent Posting Date: 22/Apr/2021, 4:38:20 AM Unposting Date: Ongoing About We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behavioursdo the right thing, better together and never settleas well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible cultureone where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The Role Responsibilities
  • To manage and implement on effective Operational Risk Management Framework (ORF) & QA Framework within the Consumer Private and Business Banking Credit , Retail Risk Operation & Onboarding and Collection by performing control testing (KCSA/KCI/CST) and also QA checking to ensure operational risk are being managed appropriately and policies and procedures are implemented at the business unit level in a proactive, risk based and disciplined manner to meet internal and regulatory requirements.
  • To ensure proper functioning of day to day controls, periodic monitoring activities and timely identification and resolution of risk issue in Consumer Private and Business Banking Credit, Retail Risk Operation & Onboarding and Collection
  • To ensure any exception found are escalated to respective business and tracking for closure


  • To improve efficiency and effectiveness of control testing implementation as per key control standard and Quality Assurance checking implementation.


  • Perform control and assurance checking in adherence to Policy and Standard within Consumer Private and Business Banking Credit, Retail Risk Operation & Onboarding and Collection functions to ensure all properly implemented and aligned with Country Regulatory and Group Credit Risk Policy and Procedures and submit result of check of Operational Risk for Consumer Private and Business Banking, Retail Risk Operation, Retail Lending Operation and Collection.

People and Talent

  • Support forums/sharing session and discussion with internal and external units to resolve issues and improve governance process.

Risk Management

  • Perform control checks compliance and operational risk management.
  • Identify and escalate when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant committees and ensure timely resolution.
  • Support preparation and implementation of Group Internal Audits and Regulatory Audits in CPBB Credit Risk.


  • Fully comply with Group Policies and Standards on Money Laundering Prevention or local regulatory requirements for the prevention of money laundering.
  • Attend anti money laundering training.
  • Make prompt report of suspicious transactions or proposed transactions in accordance to the documented process on reporting and/or in compliance with local regulatory requirements.
  • Embed the Group’s values and code of conduct in Retail Banking Credit Risk to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees form part of the culture.

Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key Stakeholders

  • Retail Risk Operation & Onboarding
  • Credit Management Information and Forecast
  • Credit Risk Management
  • Collection and Recovery Unit
  • Country Operational Risk

Other Responsibilities

  • Fully aware with Group Policy and Standards on regulatory requirements for prevention of money laundering, Gift and Entertainment Country guideline
  • Implant the brand promise and values more deeply within the Bank.
Our Ideal Candidate
  • LSPP Level – 1 certification
Apply now to join the Bank for those with big career ambitions. To view information on our benefits including our flexible working please visit our career pages. We welcome conversations on flexible working.

Cara Melamar :

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