Control Room Compliance Officer recruitment

Job Description:The job responsibilities associated with this role are expected to include, but are not limited to, the following:• Focus on the Control Room Operations processes• Help strengthen the administration of the Firm’s Chinese Walls• Monitor Chinese Wall issues pertaining to the businesses• Provide compliance advisory services to business and functional units• Conduct compliance reviews, and performs ongoing monitoring of procedures, ensuring that regulations and company policies are adhered to• Monitor business activities and put in place specific measurements as Read more […]

July 13, 2012 • Tags: , , • Posted in: Financial • Comments Off on Control Room Compliance Officer recruitment

Control Room Compliance Officer recruitment

Job Description To support the Control Room in ensuring that Standard Chartered Group has controls to manage its various product lines and businesses to identify, manage and escalate conflicts of interest to protect and enhance the reputation of the Standard Chartered Group with its customers and regulators and to avoid significant financial loss. Key Roles Responsibilities Control Room Activities * Provides a pro-active control room service to the various stakeholders in relation to regulatory, reputational and ethical matters, relating to Standard Chartered Groups’ activities. This includes Read more […]

May 16, 2012 • Tags: , , • Posted in: Financial • Comments Off on Control Room Compliance Officer recruitment