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Jobs Search
Start Date
Immediate
Expiry Date
20 Jul, 25
Salary
0.0
Posted On
14 Jun, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Articulation, Korean, English, Investment Decisions, Writing, Trading, Cantonese
Industry
Financial Services
Job ID: 22243
Location: Warszawa, PL
Area of interest: Governance, Risk Management & Compliance
Job type: Regular Employee
Work style: Hybrid Working
Opening date: 4 Mar 2025
JOB SUMMARY
Responsible for identifying, assessing and / or escalating potential incidences of potential improper employee conduct indicative of risk sub types covered by Compliance Surveillance, with particular focus on sales practices and product suitability as well as other irregular behaviour that may lead to regulatory / compliance issues.
QUALIFICATIONS
ABOUT STANDARD CHARTERED
We’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.
Together we: