Financial Crime Compliance Manager | Standard Chartered Bank - UAE
Lebanon (Overseas)Full Time
Posted 32 months ago
Job Description
Purpose: Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Region's Anti Money Laundering (AML) / Combating Financing of Terrorism (CFT) risks. In addition he/she will be providing support in the implementation of FCC operational risk framework, FCC pr...