Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)

Job Listing No: 9740000

Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)

Standard Chartered – Kuala Lumpur – Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise – here for good. We are currently looking for FCSU – Monitoring NCB ROLE TITLE: Specialist Name: Bank ID: Business Title: Specialist, Monitoring Non-Correspondent Banking (NCB) Grade: Grade D REPORTING RELATIONSHIPS : Reports Directly to: Associate Manager / Manager, Monitoring Non-Correspondent Banking (NCB) Reports indirectly to: Not applicable Direct Reports: Not applicable Indirect Reports: Not applicable DIMENSIONS : Committee appointments: Not applicable Regulatory relationships: Not applicable Principles statues/regulations affecting the Bank: Principal statutes/regulations affecting the Bank: Proceeds of Crime Act, Serious Organised Crime and Police Act, Terrorism Act, Counter Terrorism Act, Money Laundering Regulations 2007, Fi… – Permanent – Full-time

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