Found Description
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Job Summary
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Ensure timely submission of the FIU Regulatory reports - STR, CTR, NTR, CBWTR, CCR
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Performance of control execution related to FCC process
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Support post AML actions activities including updating of names in the internal watchlist, updating of various action dates in ECM and ECM case closures
•
Implementation of various regulatory changes related to FIU reporting
Key Responsibilities
•
Timely submission of the regulatory reports
•
Timely submission of the control checks
Business
•
All
Processes
•
FCC
People & Talent
•
Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their ...
Job Summary
•
Ensure timely submission of the FIU Regulatory reports - STR, CTR, NTR, CBWTR, CCR
•
Performance of control execution related to FCC process
•
Support post AML actions activities including updating of names in the internal watchlist, updating of various action dates in ECM and ECM case closures
•
Implementation of various regulatory changes related to FIU reporting
Key Responsibilities
•
Timely submission of the regulatory reports
•
Timely submission of the control checks
Business
•
All
Processes
•
FCC
People & Talent
•
Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their ...
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