Fiscal Year

2020

Case Number

A-19329-87674

Case Status

Certified

Received Date

2019-12-30

Decision Date

2020-05-12

Refile

N

Original File Date

2020-01-01 08:20:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

1095 AVENUE OF THE AMERICAS

Employer Address 2

38TH FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

212-667-0700

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

JONATHAN STRASNICK

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

Suite 1302

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

2126670381

Employer Contact Email

Jonathan.Strasnick@sc.com

Agent Attorney Name

Arash R Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy LLP

Agent Attorney Phone

2122302886

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

abahar@fragomen.com

PW Track Number

P10019011407486

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

109845.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-30

PW Expiration Date

2019-07-29

Wage Offer From

109845.00

Wage Offer To

0.00

Average Salary

109845.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

AML Audit Manager

Job Title Slug

aml-audit-manager

Minimum Education

Master's

Major Field of Study

Accounting, Business Administration, Finance, or rel.

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Any closely related occupation in the auditing field

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Masters degree in accounting, Business Administration, Finance, or a related field, plus 3 years of experience in performing audits as an auditor; or a Bachelors degree in Accounting, Business Administration, finance, or a related field, plus 5 years of progressively responsible postbaccalaureate experience in performing audits as an auditor. Of the required experience, Must have 3 years of experience in each of the following contributing to positive working relationships with counterparts in group internal audit and or business units; working across different functions and situations globally, and changing priorities at short notice; developing innovative solutions to analyze issues; executing and managing technology focused audits; applying auditing andor risk management concepts to carry out assigned audits, or risk reviews; reviewing business strategy, plans, products, performance, and related issues for institutions; reviewing risk assessments andor process planning; preparing reports on audit findings or risk reviews; analyzing resources utilization and audit results, and recommending changes in operations and solutions to questionable conditions in financial institutions; evaluating financial andor information systems to recommend enhanced operational controls, and ensure system reliability and data integrity; conferring with company officials about financial andor regulatory matters; preparing reports, exhibits and other supporting schedules that detail audit findings and an organizations compliance with laws and regulations; and performing audits for commercial and international corporate institutions. of the required experience, must have 2 years of experience in each of the following working within an antimoney laundering AML function, or conducting AML audits; monitoring compliance with the following AntiMoney Laundering AML regulations the bank secrecy act, Office of Foreign Assets Control OFAC sanctions, and the Foreign Corrupt Practices Act; working with the following US regulatory requirements Bank Secrecy ActAML regulations, Office of Foreign Assets Control OFAC sanctions, foreign corrupt practices act, and AntiBribery and Corruption requirements; working with AML processes related to Know Your Client KYC and Client Due Diligence CDD processes, transaction monitoring, and suspicious activity reporting; conducting and completing validation of remedial action against external regulatory issues; performing audits for commercial and international corporate institutions; reviewing Financial Crime Compliance FCC risks inherent within commercial and international corporate institutions; applying knowledge of corporate structures to identify inherent FCC risks; and applying FCC principles for audits or risk reviews over correspondent banking clearance services. Must be willing and able to travel internationally approximately 20 of the time.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-07-22

SWA Job Order End Date

2019-08-23

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-08-18

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-25

Employer Website From Date

2019-07-11

Employer Website To Date

2019-07-31

Professional Organization Ad From Date

2020-01-01 08:20:23

Professional Organization Advertisement To Date

2020-01-01 08:20:23

Job Search Website From Date

2019-08-18

Job Search Website To Date

2019-08-26

Employee Referral Program From Date

2019-07-11

Employee Referral Program To Date

2019-07-31

Local Ethnic Paper From Date

2020-01-01 08:20:23

Local Ethnic Paper To Date

2020-01-01 08:20:23

Radio/TV Ad From Date

2020-01-01 08:20:23

Radio/TV Ad To Date

2020-01-01 08:20:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION U.S. EQUIVALENT

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

NANYANG TECHNOLOGICAL UNIVERSITY

Foreign Worker Education Institution Address 1

50 NANYANG AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SINGAPORE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SINGAPORE

Foreign Worker Education Institution Postal Code

639798

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arash R Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead