Fiduciary Review Specialist

6 days ago

Singapore beBeeBusiness Full time $96,000 - $128,000
Business CDD Specialist

This role involves the review of business submissions from Wealth planners/Relationship Managers to a trust company in Singapore, as well as support for fiduciary review of trust structures and assistance with new account openings and periodic reviews.

Responsibilities

Strategy & Business

  • Provide financial information to support business decisions, staying up-to-date on industry news and the Group's business strategy and model.

Processes

  • Review new business submitted from different PvB AC to the trust company and provide support for fiduciary review of existing trust structures established by PvB clients.
  • Handle control sample testing, internal & external audit requests/queries, extract data for management reporting, and escalate new business and periodic review cases to relevant stakeholders.
  • Ensure that the expectations of the relevant stakeholders are adequately managed throughout the above processes.
  • Support the team with any work/task/project assigned.

PvB

  • Support/review new account opening and periodic review submitted to PvB SG Regional Head.
  • Prepare data/presentation materials and MI for management where necessary.
  • Support the team with any work/project/task assigned.

People & Talent

  • Lead through example and build the appropriate culture and values, setting an appropriate tone and expectations for the team.
  • Employ, engage and retain high-quality people, with succession planning for critical roles.
  • Set and monitor job descriptions and objectives for direct reports and provide feedback and rewards based on performance.

Risk Management & Governance

  • Have a controls-centred mind while conducting day-to-day operations, identifying key issues and proposing courses of mitigation.

Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group's Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key Stakeholders

  • SCTS Trust Administration Teams
  • SCB Country Finance Team
  • SCB PvB RM, CSM and Wealth Planner teams
  • SCB PvB front office and supervision teams
  • SCB PvB Business Risk Management teams
  • SCB Management team
  • SCB CFCC teams
  • SCB PvB CAR teams, GBS teams
  • Other internal and/or external Stakeholders registered agents/service providers, etc.

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