eCDD Supervisor -SME BANKING Standard Chartered Bank - Uganda

Ensuring that eCCD project timelines and quality deliverables are met
Ensuring Documents and data meet new AML/CDD proceedures (including Unwrapping etc)

Key Roles & Responsibilities

Enter roles and responsibilities

Set productivity targets for the migration
Manage the master tracker and send out daily reports to key stakeholders on the progress of the project
Ensure data confidentiality at all times
Complete review to AML/CDD Standards,including customer contacts,including customer contacts to obtain required data and documents
Act as a point of contact for the Relationship managers and Branch Staff when eCCD information is required from SME.
Use eCCD to record ,renew and maintain records of CDD and account opening.
Enhance Customer experience by ensuring that CDD and account opening is customer centric and straight forward.
Day to day management of the Project migration team

Qualifications & Skills

Good background of CDD both policy and procedures
Working Knowledge of CDD covering all SME products
Knowledge of financial crime risk/AML and credit related risk is an advantage
An Analytical and enquring mind
Good attitude and work well within teams is essential
Preferably a University degree

Diversity & Inclusion

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.

Company Description

Standard Chartered PLC is a leading international bank, listed on the London, Hong Kong and Mumbai stock exchanges. It has operated for over 150 years in some of the world's most dynamic markets and earns more than 90 per cent of its income and profits in Asia, Africa and the Middle East. This geographic focus and commitment to developing deep relationships with clients and customers has driven the Bank's growth in recent years.

With 1,700 offices in 70 markets, Standard Chartered offers exciting and challenging international career opportunities for around 85,000 staff. It is committed to building a sustainable business over the long term and is trusted worldwide for upholding high standards of corporate governance, social responsibility, environmental protection and employee diversity. The Bank's heritage and values are expressed in its brand promise, Here for good.