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Head CDD Operations

Residency
5 years residency NOT required
Employer
Standard Chartered Jersey
Closing date
05 September 2019
Reference
19450
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Head of CDD Ops is to provide expertise on all AML CDD processes and practices and ensure that they are in line with Group Standards. Key responsibilities include developing and managing a sustainable and scalable CDD operations capability; accountability for implementation and continued compliance with relevant laws and regulations, policies, procedures and risk control requirements through application of consistent group practices; ensuring implementation of an effective governance framework to monitor and manage; partnering and collaborating with all relevant stakeholders across the AML/ CDD functional and advisory space to build robust and sustainable operational and execution excellence. The full job description can be found on the company website:

https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=1900019446&lang=en&HRS_SUBSOURCE_ID=1804
Core skills required
  • Ability to speak and understand English
  • CV Required
  • References
How to apply
  • Online


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