Company Description
Standard Chartered Bank Nigeria – We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture.
Job Title: Senior Manager – Financial Crime Compliance (FCC) Nigeria
Job Description
The Senior FCC Manager is to provide support, oversight and assurance that core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/ screening are functioning effectively and efficiently in handling financial crime risks for the business as usual teams.
Coordinate, generate MI and ensure visibility to right stakeholders
Interpret MI and provide covering analysis for Committees and Management Forums
Provide oversight on risk profile screening escalations, alerts
Review significant risks and issues e.g. SAR’s and confirmed name matches reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriate levels internally and externally across all relevant jurisdictions. This should include the use of “link analysis” tools.
Track/report all remedial actions audit, CMRs, exams, RA etc.
Manage escalations from the business
Implement the transaction monitoring and screening framework appropriate in the area and country so that relevant alerts are generated for investigations
Provide advice and guidance to the frontline staff regarding financial crime screening policies and procedures when necessary
Provide leadership and guidance to the area FCC team
Help develop skilled resources within the area team who can contribute to the management of FCC
Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders
Promote and embed a compliance culture throughout the Bank
Standard Chartered Bank Nigeria – We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture.
Job Title: Senior Manager – Financial Crime Compliance (FCC) Nigeria
Job Description
The Senior FCC Manager is to provide support, oversight and assurance that core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/ screening are functioning effectively and efficiently in handling financial crime risks for the business as usual teams.
Coordinate, generate MI and ensure visibility to right stakeholders
Interpret MI and provide covering analysis for Committees and Management Forums
Provide oversight on risk profile screening escalations, alerts
Review significant risks and issues e.g. SAR’s and confirmed name matches reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriate levels internally and externally across all relevant jurisdictions. This should include the use of “link analysis” tools.
Track/report all remedial actions audit, CMRs, exams, RA etc.
Manage escalations from the business
Implement the transaction monitoring and screening framework appropriate in the area and country so that relevant alerts are generated for investigations
Provide advice and guidance to the frontline staff regarding financial crime screening policies and procedures when necessary
Provide leadership and guidance to the area FCC team
Help develop skilled resources within the area team who can contribute to the management of FCC
Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders
Promote and embed a compliance culture throughout the Bank
Job Category
Banking
Job Qualification
BA, BSc, HND
Job Location
Lagos
Method of Application
APPLY HERE
Application Closing Date
Not Stated
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Standard Chartered Bank Nigeria (Senior Manager)
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