Standard Chartered – Mgr, FCSO QA Screening
Job Description
The Transaction Screening Manager (Individual Contributor) is responsible for overseeing and executing end-to-end transaction screening activities to ensure compliance with applicable sanctions regulations and internal policies. This role plays a critical part in identifying and escalating potential sanctions hits, conducting in-depth investigations, and supporting enhancements to screening systems and procedures. The individual will also collaborate with key stakeholders to ensure timely and accurate disposition of alerts, provide subject matter expertise, and contribute to ongoing process improvements in the financial crime compliance space.
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Responsibilities
Perform selection of transaction sampling of closed alerts/cases in accordance with the defined QCO sampling methodology.
Allocate samples to team members, ensured balanced distribution and timely completion of reviews.
Conduct timely and accurate review and disposition of alerts generated by the transaction screening system.
Perform detailed investigations on potential sanctions/AML/Internal matches, applying sound judgment and escalation protocols as required.
Document alert investigations and outcomes clearly, maintaining a strong audit trail and supporting internal and external reviews.
Serve as a subject matter expert in sanctions/AML screening, offering guidance on complex cases and policy interpretation.
Consolidate individual testing files and perform a sanity check on the testing data.
Publish QCO testing results and prepare and share periodic testing summary with governance forums and other stake holders.
Review perceived QCO errors, providing subject matter expertise (SME) input for Quality Forum discussion and final disposition.
Ensure adherence to global and local regulatory requirements, including OFAC, UN, EU, and other relevant sanctions regimes.
Collaborate with Technology, Compliance, and Operations teams to test and enhance screening scenarios and rules.
Identify trends, anomalies, or gaps in the transaction screening process and suggest improvements or mitigating controls.
Participate in quality assurance reviews including thematic reviews, internal audits, and regulatory examinations related to transaction screening.
Maintain up-to-date knowledge of sanctions laws, enforcement actions, and industry best practices.
Oversee the OJT of new joiners including training the new joiners.
