Standard Chartered Bank is recruiting a Financial Crime Compliance Officer, to be based in Luanda, Mozambique.
Duties
- Partner with the business to make decisions based on the knowledge and interpretation of current and possible future policies, practices, trends and information of financial crime
- Develop and implement financial crime compliance arrangements/frameworks (programs, policies and procedures) for bank and business lines
- Develop and implement risk and Market Integrity methodologies
- Deliver effective FCC/Sanctions/AML/ABC training programs to meet the training needs of the business
- Implement prevention and detection client due diligence (CDD, EDD and CIP) to verify the identity of clients
- Partner with Business and Operational Risk to identify and mitigate financial compliance risks
Notes
- Only short listed applicants will be contacted
How to Apply