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Manager, FCC Investigations

Residency
5 years residency NOT required
Employer
Standard Chartered Jersey
Closing date
07 December 2022
Reference
44495
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Manager, FCC Investigations
Standard Chartered Jersey
Permanent role
Salary range: Competitive

Key Responsibilities
• Managing Governance activities of the Jersey FCC Team
• Review and application of both Group and Local Regulations wrt Financial Crime risk
• Financial crime investigations and recommendations on suspicions

Requirements
• Understanding of the Jersey AML/CTF Laws
• Understanding of SCB/Group AML/CTF Policies
• AML/Compliance qualification is beneficial, but not mandatory

Full description: https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=2200029423&lang=en&HRS_SUBSOURCE_ID=1804
How to apply
  • Online


Contact name
Gabriela Wieckowska
Address
P O Box 80
15 Castle Street
St Helier
Jersey
JE4 8PT
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