[QT966] Sanctions Advisor

[QT966] Sanctions Advisor

14 Sep
|
Standard Chartered Bank Ltd
|
Mumbai

14 Sep

Standard Chartered Bank Ltd

Mumbai

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesFinancial Crimes Compliance,

Sanctions Europe Si Americas ( FCCEA Sanctions ) provides advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and Group Sanctions Policy and Procedures on an ongoing basis.StrategyFCCEA Sanctions, provides regulatory and compliance advice to business and control units on an ongoing basis. These efforts involve responding to questions and issues as they arise and proactively keeping business units apprised of regulatory developments and Group policy changes. FCCEA Sanctions, along with other control functions, manages supervisory and Monitor queries, and advises Operations on transactions prior to execution. FCCEA Sanctions administers the Group Sanctions Policy in the Europe Region, including its implementation in accordance with Group standards, as well as the provision of targeted sanctions compliance training.Business

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https://www.kitjob.in/job/24530167/qt966-sanctions-advisor-mumbai/?utm_source=html

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