Financial Crime Compliance at Standard Chartered

1. Financial Crime Compliance 1
Financial Crime
Compliance
Standard Chartered Bank
Leading the way in combating financial crime.

2. Financial Crime Compliance 2
#2 = Health $21.8 billion
#3 = IT Services $19.3 billion
$2.1 trillion
Financial crime is the most
profitable industry in the world.
It’s also the most damaging.

3. Financial Crime Compliance 3
Financial crime is funding terrorist
activities and fueling drug epidemics
world-wide. It’s contributing to the
extinction of whole species of animals.
It’s supporting human trafficking
and proliferating weapons of mass
destruction. Financial crime in the 21st
century is unlike anything we’ve ever
seen before.
Financial crime is
pervasive in the
21st century.

4. Financial Crime Compliance 4
The cost of failure is high.
For all of us. Countries,
companies, and individuals
alike suffer from the impact
of financial crime.

5. Financial Crime Compliance 5
Financial criminals may see banks as a vital link in their activities.
But we won’t play that part. Instead we want to use our position
to fight financial crime. And do anything that we can to put a
stop to it. That’s why we’ve more than doubled the size of our
Financial Crime Compliance (FCC) team.
At Standard Chartered,
we refuse to let financial
crime thrive.

6. Financial Crime Compliance 6
“To be the world’s leading
international bank, we need to
protect the communities that
we serve from the damaging
effects of financial crime.”
John Cusack, Global Head, FCC

7. Financial Crime Compliance 7
Here for good defines us and acts as our compass. It helps us to make the right
decisions. It challenges us to think twice, double check and look again. We know
that 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. Financial Crime Compliance 8
“Our vision is to lead the
way in the fight against
financial crime.”
David Howes, Deputy Head, FCC

9. Financial Crime Compliance 9
You’re not just a cog in
a wheel. You can do big
things with us.
Our vision is big, so there’s a lot to be
done. Your scope will be bigger. You
will work more collaboratively across
the different areas of the Bank. You’ll
be exposed to the most interesting
work in the world and be at the
leading edge of the industry.
What makes us different?
We believe in relationships
above all else. They are
our greatest source of
inspiration.
We share a collective purpose and we
know that together we can achieve our
goals. The connection that we have with
each other empowers us. They support
us when we are facing challenges. They
give us the confidence to push forward.
We believe FCC is more
than compliance. It’s
crucial to delivering our
brand promise.
We don’t care about FCC because
regulations force us to. We care because
we believe it’s the right thing to do. Our
brand promise is to be Here for good.
And this sits at the core of everything we
do at FCC.
We have an exciting
vision for FCC. And
the support to make
it happen.
We aim to lead the way in FCC across
the world. We aim to do more than
just comply with regulations. We
have some of the best leaders in the
industry and we know exactly how to
realise our vision. Now all we need is
you.

10. Financial Crime Compliance 10
The future of FCC is up to us. We know we want
to lead the way. This means that we need to be
comfortable spending time in the unknown so that
we 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 people
who are ready to apply themselves for the long
term. Those who do will enjoy the greatest benefits.
If impact is your ultimate goal then there never was
a better time to join us. The work that you do will
influence the direction that we take to lead the way
in FCC.
We need people who can
navigate uncharted territory.
Financial crime is growing and evolving every
day, and we’re building strong foundations
to counteract it. Right now, we’re entering
the new world of FCC. It’s up to us to build
our foundations for success and navigate
complexity. That’s why we’re looking for
people who:
Are determined to make an impact:
Are interested in the long term:
Are comfortable with unknowns:

11. Financial Crime Compliance 11
We have the vision.
To be the very best.
We are committed.
Now all we need is you.

12. Financial Crime Compliance 12
We are fighting
against financial crime.
Fight with us.
Click here to visit sc.com/careers
Click here to visit our LinkedIn page
Click here to leave your details