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Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya.
The role holder provides thought leadership regarding the identification and mitigation of financial crime risk affecting the Trade business in his or her country. The role holder provides product specific financial crime risk support to the Trade business and Trade Operations and provides his or her Trade experience to Local FCC (in his or her country) where needed. The role holder is a key resource in the roll out and day-to-day management of the Trade AML program in their country and participates actively in the assessment of escalated cases.
The role holder also regularly participates in global discussions and calls with other FCC, Trade experts around Trade Based Money Laundering (TBML) and other trade-based financial crime
Key Roles and Responsibilities
Advisory work
Controls development and implementation
Training
Monitoring/reporting
Partnership
Knowledge Development and Information Management
Stakeholders Relations
Strategy
Business
Processes
Risk Management
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