
Sanctions Advisor - Advisory | Standard Chartered Bank - UAE
Lebanon (Overseas)Full Time
Posted 33 months ago
Job Description
The Sanctions Advisor is responsible for assisting the Country Head of Financial Crime Compliance (FCC) on customer, segment and product reviews. Advising business of the Sanction risks across a wide range of issues. Interpreting regulatory updates and advising on their implications. Updating Business and Support teams wi...
