Financial Crime Compliance Officer

Standard Chartered Bank

Standard Chartered Bank is recruiting a Financial Crime Compliance Officer, to be based in Luanda, Mozambique.

  • 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
  • Only short listed applicants will be contacted
How to Apply
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  • Entidade Standard Chartered Bank
  • Local
  • Categoria
  • Tags
  • Publicado 13.06.2017
  • Expira 27.06.2017
  • Partilhar vaga por email
  • Reportar erro
  • Traduzir para Português

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