Fiscal Year

2020

Case Number

A-19333-89036

Case Status

Certified

Received Date

2020-01-27

Decision Date

2020-05-22

Refile

N

Original File Date

2020-01-01 08:21:12

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 Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

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

P10019014594610

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level III

PW Wage

93746.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-10

PW Expiration Date

2019-08-08

Wage Offer From

135000.00

Wage Offer To

0.00

Average Salary

135000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

13th Floor

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 related

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

36

Accept Alternative Job Title

Any closely related occupation

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 GOVERNANCE, RISK, OR A BUSINESS ENVIRONMENT; OR A BACHELORS DEGREE IN ACCOUNTING, BUSINESS ADMINISTRATION, FINANCE, OR A RELATED FIELD, PLUS 5 YEARS OFbr PROGRESSIVELY RESPONSIBLE POSTBACCALAUREATE EXPERIENCE IN GOVERNANCE, RISK, OR A BUSINESS ENVIRONMENT. OF THE REQUIRED EXPERIENCE, MUSTbr HAVE 3 YEARS OF EXPERIENCE IN EACH OF THE FOLLOWING LIAISING WITH COLLEAGUES IN INTERNAL AUDIT, OR OTHER BUSINESS UNITS; WORKING ACROSSbr DIFFERENT FUNCTIONS GLOBALLY; CHANGING PRIORITIES AT SHORT NOTICE; DEVELOPING INNOVATIVE SOLUTIONS TO ANALYZE ISSUES; EXPERIENCE INbr GOVERNANCE, RISK, OR A BUSINESS ENVIRONMENT ANALYSIS; APPLYING AUDITING ANDOR RISK MANAGEMENT CONCEPTS TO CARRY OUT ASSIGNED AUDITS ORbr RISK REVIEWS; PREPARING REPORTS ON AUDIT FINDINGS OR RISK REVIEWS; CONFERRING WITH COMPANY OFFICIALS ABOUT FINANCIAL ANDOR REGULATORYbr MATTERS; REVIEWING RISK ASSESSMENTS ANDOR PROCESS PLANNING; EVALUATING FINANCIAL ANDOR INFORMATION SYSTEMS TO RECOMMEND ENHANCEDbr OPERATIONAL CONTROLS, AND ENSURE SYSTEM RELIABILITY AND DATA INTEGRITY; AND REVIEWING BUSINESS STRATEGY, PLANS, PRODUCTS, PERFORMANCE, ANDbr RELATED ISSUES FOR INSTITUTIONS. OF THE REQUIRED EXPERIENCE, MUST HAVE 2 YEARS OF EXPERIENCE IN EACH OF THE FOLLOWING MONITORING COMPLIANCEbr WITH THE FOLLOWING ANTIMONEY LAUNDERING AML REGULATIONS THE BANK SECRECY ACT, OFFICE OF FOREIGN ASSETS CONTROL OFAC SANCTIONS, AND THEbr FOREIGN CORRUPT PRACTICES ACT; WORKING WITH THE FOLLOWING US REGULATORY REQUIREMENTS BANK SECRECY ACTAML REGULATIONS, OFFICE OF FOREIGNbr ASSETS CONTROL OFAC SANCTIONS, FOREIGN CORRUPT PRACTICES ACT, AND ANTIBRIBERY AND CORRUPTION REQUIREMENTS; WORKING WITH AML PROCESSESbr RELATED TO KNOW YOUR CLIENT KYC AND CLIENT DUE DILIGENCE CDD PROCESSES, TRANSACTION MONITORING, AND SUSPICIOUS ACTIVITY REPORTING;br APPLYING KNOWLEDGE OF CORPORATE STRUCTURES TO IDENTIFY INHERENT FCC RISKS; APPLYING FCC PRINCIPLES FOR AUDITS OR RISK REVIEWS OVERbr CORRESPONDENT BANKING CLEARANCE SERVICES; AND REVIEWING FINANCIAL CRIME COMPLIANCE FCC RISKS INHERENT WITHIN COMMERCIAL ANDbr INTERNATIONAL CORPORATE INSTITUTIONS. MUST BE WILLING AND ABLE TO TRAVEL NATIONALLY APPROXIMATELY 20 OF THE TIME.br br Employer will accept any suitable combination of education, training or experience.

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

2019-08-05

SWA Job Order End Date

2019-09-04

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-08-11

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-18

Employer Website From Date

2019-08-05

Employer Website To Date

2019-08-23

Professional Organization Ad From Date

2020-01-01 08:21:12

Professional Organization Advertisement To Date

2020-01-01 08:21:12

Job Search Website From Date

2019-08-11

Job Search Website To Date

2019-08-20

Employee Referral Program From Date

2019-08-05

Employee Referral Program To Date

2019-08-23

Local Ethnic Paper From Date

2020-01-01 08:21:12

Local Ethnic Paper To Date

2020-01-01 08:21:12

Radio/TV Ad From Date

2020-01-01 08:21:12

Radio/TV Ad To Date

2020-01-01 08:21:12

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

TANZANIA

Foreign Worker Birth Country

TANZANIA

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

2008

Foreign Worker Institution of Education

SOUTHERN CROSS UNIVERSITY

Foreign Worker Education Institution Address 1

GOLD COAST CAMPUS

Foreign Worker Education Institution Address 2

SOUTHERN CROSS DRIVE

Foreign Worker Education Institution City

BILINGA

Foreign Worker Education Institution State/Province

NSW

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

QLD 4225

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 Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead