Training Manager, Financial Crime Compliance | Standard Chartered Bank – UAE

Job Listing No: 9740000

Training Manager, Financial Crime Compliance | Standard Chartered Bank – UAE

Purpose: To ensure execution of Financial Crime Compliance (FCC) training strategy with a dedicated focus on Anti Money Laundering / Counter Terrorist Financing (AML/CTF), Customer Due Diligence (CDD), Anti Bribery and Corruption (ABC) and Sanctions Compliance in response to the regulatory and Monitor’s requirements along…

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