Senior Manager, FCC ? Institutional Banking & Markets
1 week ago
Senior Manager, FCC - Institutional Banking & Markets Do work that matters: The Financial Crime Compliance (FCC) team is accountab.....
Senior Manager, FCC - Institutional Banking & Markets
Do work that matters:
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group?s financial crime compliance services. FCC leads the Group?s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of the following services:
Policy and frameworks
Regulatory engagement
Advice and assurance
Complex escalations
See yourself in our team:
Reporting to the Head of Institutional Banking and Markets International (IB&M), Financial Crime Compliance, will be to provide services to support IB&M in the effective and efficient management of financial crime. This will mean working closely with our customers, stakeholders and colleagues, to provide financial crime related advice on projects, transactions, products etc.
On any given day you will:
Providing quality advice
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