Financial Services Risk Manager
5 dni temu
We are seeking a Financial Services Risk Manager to join our team at Standard Chartered. The successful candidate will support the QCO Manager in maintaining the Group Policy & Procedures for Transaction Monitoring across various teams.
Key Responsibilities:
- Maintain the Group Policy & Procedures for Transaction Monitoring.
- Perform quality control processes as stated in the DOI's.
- Employ a risk-based approach to address financial crime / money laundering risks.
- Undertake AAA QCO reviews of Risk Irrelevant/Risk Relevant closures.
- Complete sample reviews.
- Develop the QCO process.
- Ensure high-quality reviews in line with internal timelines and DOI's.
- Support the development of the QCO Procedure and Processes.
- Build out the QCO feedback mechanism.
- Collaborate with stakeholders.
- Publish quality control results.
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Financial Risk Manager, Warsaw
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Financial Risk Manager
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Financial Risk Manager
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Financial Crimes Risk Manager
1 dzień temu
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Conduct Financial Crime Risk Manager
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Financial Risk Manager
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Financial Markets Risk Manager
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3 dni temu
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Financial Risk Analyst
24 godzin temu
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Influencer Marketing Manager
2 dni temu
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6 dni temu
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Administrative Manager
2 tygodni temu
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Creative Manager
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Enterprise Architect for Banking Risk
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CIB Risk and Compliance Programme Manager
2 dni temu
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Financial Services Manager
3 dni temu
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