Standard Chartered is looking for Senior Officer, Regulatory Reporting & Investigation 2025 in Dhaka.
Job Responsibilities:
- Ensure the unit operates in accordance with the Group guidelines and within risk parameters using standardised procedures and processes to ensure that the best practices are always adapted and migrated.
- Provide operations support to business divisions for Cash Management Operations.
- Drive Investigations function related to payments in Bangladesh.
- Through processing/initiating Investigations operations and banking services support in Bangladesh and to provide a high quality product delivery capability to the Corporate, Consumer and Institutional Banking Customers base.
- Directly responsible for implementation and adherence of the Group and Bangladesh Bank’s policies, procedures, service standards, performance measurements, which support the centralised payment processing in Bangladesh.
- To ensure compliance with internal and external requirements
- To provide quality in service delivery
Location:
BangladeshBenefits
Visit the official link.
Eligibilities
Job Requirements:
- Better knowledge of banking operations.
- Good understanding of product, policies, Group guidelines and Central Bank guidelines.
- Experience in financial services industry with knowledge of banking operations.
- At least 2 years experience in operations management preferably with an international Bank
For Further Queries
Visit the official link.
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