Financial Crime Risk (FCR) Advisor recruitment
Key Roles Responsibilities 1. to advice on CDD policy and procedures 2. to advice and escalate higher risk relationships 3. to undertake compliance testing. Qualifications Skills A good degree with minimum 3 years experience in AML advisory and / or compliance work How To Apply You can search and view current opportunities across our organisation and apply immediately by registering or logging in to our careers website www.standardchartered.com/careers. To help speed up your application, please note the following: – You will need to log in (or register if you are visiting our careers site for Read more […]
July 18, 2012
• Tags: Compliance, Financial Crime Risk (FCR) Advisor recruitment, Legal careers in the Singapore • Posted in: Financial • Comments Off on Financial Crime Risk (FCR) Advisor recruitment