Head of Financial Crime Compliance

Job Information

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    Category Audit Jobs
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    Posted On May 14 ,2020
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    Qualifications Master
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    Employer Name Standard Chartered Bank

Job Description

  • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in Tanzania for necessary FCC Controls.


  • 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.