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Account Investigations AssistantStandard Chartered Bank
  • Others
  • HK$11,000 - 14,000 /month
  • Posted on 02 Apr 2019
Account Investigations AssistantStandard Chartered Bank
Job Highlights
  • Retail Banking
  • Operations
  • Account Opening
Job Description
The Role Responsibilities
* Ensure sufficient and effective scope of operations is always in place within Account Investigations team covering various processing work, support and services, system functionality and stability, risk and control
* Provide full operational support to various business initiatives as driven by Value Centres/ Product & Marketing and Integrated Distribution channels, keep good working relationship, effective communication and professional consultation with business stakeholders
* Assist Manager, Account Investigation to work with Group on group initiated project to standardize the respective process
* Evaluation, customization, testing and implementation of system enhancements while strengthening risk control, improving service quality, reducing operational cost and enhancing productivity
* Adhering to all policies and guidelines as laid down in Group Operational Risk - Policy and Procedures Manual. Special attention to be paid to Key Risk Indicators and Key Control Self Assessment reporting
* Execute the group & local policies & procedures, and ensure the compliance of operational & regulatory requirements by all level of staff
Our Ideal Candidate
* Degree holder, F.7/ DSE graduate is considered
* Solid working experience in banking operations, preferably in retail banking back office support functions
* Sound knowledge of banking products, banking regulations and compliance requirements
* Good command of written and spoken English and Chinese
* Good command in Microsoft Office
Apply now to join the Bank for those with big career ambitions.
Additional Information
Career Level
Entry Level
Years of Experience
Employment Type
Full Time, Permanent
Company details
About Standard Chartered
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 behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one 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.