Financial Crime Compliance.pdf

7/24/2019 Financial Crime Compliance.pdf

1/12

Financial CrimeCompliance 1

Financial Crime

ComplianceStandard Chartered Bank

Leading the way in combating financial crime.


2/12


#2 = Health $21.8 billion#3 = IT Services $19.3 billion

$2.1 trillionFinancial crime is the most

profitableindustry in the world.Its also the most damaging.


3/12


Financial crime is funding terroristactivities and fueling drug epidemicsworld-wide. Its contributing to theextinction of whole species of animals.Its supporting human traffickingand proliferating weapons of mass

destruction. Financial crime in the 21stcentury is unlike anything weve everseen before.

Financial crime ispervasivein the21st century.


4/12


The

cost of failureis high.For all of us. Countries,

companies, and individualsalike suffer from the impact

of financial crime.


5/12


Financial criminals may see banks as a vital link in their activities.But we wont play that part. Instead we want to use our positionto fight financial crime. And do anything that we can to put astop to it. Thats why weve more than doubled the size of ourFinancial Crime Compliance (FCC) team.

At Standard Chartered,we refuseto let financial

crime thrive.


6/12


To be the worlds leadinginternational bank, we need toprotect the communitiesthatwe serve from the damagingeffects of financial crime.

John Cusack, Global Head, FCC


7/12


Here for good defines us and acts as our compass. It helps us to make the rightdecisions. It challenges us to think twice, double check and look again. We knowthat we can live up to being Here for good every day as long as we do it together.

The duty that we all feel,to do what is right, is what

makes us Here for good.


8/12


Our vision is to lead the

wayin the fight against

financial crime.David Howes, Deputy Head, FCC


9/12


Youre not just a cog ina wheel. You can do bigthings with us.

Our vision is big, so theres a lot to bedone. Your scope will be bigger. Youwill work more collaboratively acrossthe different areas of the Bank. Youllbe exposed to the most interestingwork in the world and be at theleading edge of the industry.

What makes us different?

We believe in relationshipsabove all else. They areour greatest source ofinspiration.

We share a collective purpose and weknow that together we can achieve ourgoals. The connection that we have witheach other empowers us. They support

us when we are facing challenges. Theygive us the confidence to push forward.

We believe FCC is morethan compliance. Itscrucial to delivering our

brand promise.We dont care about FCC becauseregulations force us to. We care becausewe believe its the right thing to do. Ourbrand promise is to be Here for good.And this sits at the core of everything wedo at FCC.

We have an excitingvision for FCC. Andthe support to makeit happen.

We aim to lead the way in FCC acrossthe world. We aim to do more thanjust comply with regulations. Wehave some of the best leaders in theindustry and we know exactly how to

realise our vision. Now all we need isyou.


10/12


The future of FCC is up to us. We know we want

to lead the way. This means that we need to becomfortable spending time in the unknown so thatwe can build foundations that will truly set us apart.

We are moving at pace but to become a leader we

need to be patient. This means we need peoplewho are ready to apply themselves for the longterm. Those who do will enjoy the greatest benefits.

If impact is your ultimate goal then there never wasa better time to join us. The work that you do willinfluence the direction that we take to lead the wayin FCC.

We need people who can

navigate uncharted territory.Financial crime is growing and evolving everyday, and were building strong foundationsto counteract it. Right now, were enteringthe new world of FCC. Its up to us to buildour foundations for success and navigate

complexity. Thats why were looking forpeople who:

Are determined to make an impact:

Are interested in the long term:

Are comfortable with unknowns:


11/12


We have the vision.

To be the very best.

We are committed.

Now all weneed is you.


12/12


We are fighting

against financial crime.Fight with us.

Click hereto visit sc.com/careersClick hereto visit our LinkedIn pageClick hereto leave your details
https://www.sc.com/en/careers/index.htmlhttps://www.linkedin.com/company/2235/careers?sid=34&edit=onhttp://tinyurl.com/ns2akx3http://tinyurl.com/ns2akx3https://www.linkedin.com/company/2235/careers?sid=34&edit=onhttps://www.sc.com/en/careers/index.html

Documents

Financial Crime Compliance.pdf