Manager, Financial Crime Compliance | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

Manager, Financial Crime Compliance – (Operational Risk / Quality Assurance

The Financial Crime Compliance (FCC) Manager provides support to the line manager in the implementation of the Financial Crime Risk framework in all countries in the region.

Overall Responsibilities
* Undertake reviews of country framework…

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