岗位职责和要求：
Key Responsibilities/Challenges
主要工作范围
To ensure operations in Account Opening, Call back, Accounts section of Support Team are in accordance with the established policies, operations procedures, service standard and risk mitigation requirements;
To control and enhance efficiency and quality of Support Team of CMS as per job objective;
To ensure operations running under Support Team of CMS in compliance with regulatory requirements/guidelines;
To monitor and follow up timely outstanding items in overseas nostro account and sundry and suspense account and escalate if deem necessary as per group policy;
To finish daily local nostro account reconciliation and follow up the outstanding items timely and escalate if deem necessary as per group policy;
To ensure effective control on daily funding management of WBO Guangzhou branch;
To ensure submission all reports to regulators and Head Office timely and accurately;
To provide proper support to project team on development and implementation on systems and new initiatives;
To ensure all team staffs are provided proper training, included not limited induction course, job related policies, operations procedures, regulations and systems;
To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary；

Selection Criteria
聘任要求
University degree or equivalent /above;
Deeply working/practical knowledge and experience on operations of Cash Management Service;
Ability to work independently under pressure with initiative and self-motivated;
Sound knowledge and understanding of regulatory requirements;
Good communications and management skills;
Good command of Putonghua (including written Chinese) and English..

"Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential." Standard Chartered is an international banking group headquartered in London with over 1200 offices in 56 countries. Having established our first branch in Shanghai in 1858, Standard Chartered is honored to be the oldest foreign bank in China. Today, we have eleven branches (Qingdao to be opened soon), six sub-branches and three representative offices in China providing both Wholesale and Consumer Banking customers with creative solutions and unparalleled service. Dedicating ourselves to the long-term development in China, we hereby invite you to join our strong Consumer Banking. 渣打银行是国际性银行集团，总部位于英国伦敦。我们在全球56个国家和地区拥有1200多间分支机构。早在1858年渣打银行就在上海成立分行。今天，在中国拥有11家分行（青岛分行筹备中），6家支行及3家代表处，为企业及个人提供创新的金融解决方案和卓越的服务。现个人银行招聘所述职位。 Interested parties please send your resume, both in English and Chinese with Contact telephone No., Applied position, and Expected salary to us. Visit: www.standardchartered.com/cn/career or mail to 渣打银行上海分行。 一个月内未收到回复者视为未通过此次筛选。.