Home/Legal/Client Risk Review Manager (Financial Crime Compliance) | Standard Chartered Bank - UAE
jobs-in-lebanon logo

Client Risk Review Manager (Financial Crime Compliance) | Standard Chartered Bank - UAE

jobs-in-lebanon

Posted 8 months ago

Job Description

Client Risk Review Manager (Financial Crime Compliance) - Fight Financial Crime with us! Purpose: * Manage and undertake significant and complex investigations of potential Anti-Money Laundering (AML) and Sanctions breaches within the bank (focusing on client, transaction and control reviews) as part of the Significa...