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Head of Financial Crime Compliance
TANZANIA
Dar Es Salaam
Dar es Salaam
Full time
4 years ago
Banking
Job Information
Category
Audit Jobs
Posted On
May 14 ,2020
Qualifications
Master
Employer Name
Standard Chartered Bank
Job Description
Ensure that there is adequate support (people, processes, tools, frameworks, systems) in Tanzania for necessary FCC Controls.
Business
Analyse Comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
Ensure that key changes (to laws, rules, regulations) are communicated and cascaded in Tanzania, coordination with group communications.
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