Compliance Review Manager

7 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat
Requirements

To be successful in this role, you will need to have a Bachelors degree or Equivalent required.

You will also require previous experience in KYC, CDD is preferable. A good understanding of CCIB banking (Corporate, Commercial & Institutional Banking) is necessary.

You should have an understanding of Financial Crime Risks required. Experience interpreting regulatory rules applicable with Financial Crimes lens is a must.

  • Comprehensive knowledge of banking and investment product across client segments is essential.
  • Good knowledge of regional regulatory requirements, including recent regulatory reform.
  • Excellent oral and written communication skills – ability to present complex information clearly and concisely.

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