Country Financial Crimes Risk Head , Standard Chartered Bank

Reduce legal, regulatory, operational and reputational risks associated with financial crime by:
(a) Developing local financial crime risk related, actionable, intelligence.
(b) Undertaking internal investigations (defined below).
(c) Managing the Country level Speaking Up Programme
(d) Supporting the Group’s Anti-Bribery Programme. 

Key Roles & Responsibilities

A.
- Monitor developments in external/internal financial crime risks including trends. Develop responses and advise the business on financial crime risks and trends. Identify trends of significant fraud and money laundering through regional metrics. 

- Manage relationships with FCR Operations vendors in the country so that external specialist support is available when required.

- Conduct financial crime risk assessments to identify country level risks.

MORE