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In 1965, the Standard Bank of South Africa merged with the Bank of West Africa acquiring businesses including a banking operation in Nigeria, which dated back to 1894. The name was then changed to Standard Bank of West Africa. Four years after the merger, Standard Bank Nigeria was incorporated locally to take over the business in Nigeria. In 1971, 13% of the...
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.
Key Roles and Responsibilities
Overall Responsibilities
Leadership and Management
Stakeholders Relations
The Area and Country Head of FCC is to manage the Area execution of the Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery and Corruption (“ABC”) programs according to Group and local standards, and has a direct management of those FCC country Area capabilities that are hubbed into a regional utility.
Key Roles and Responsibilities
Overall Responsibilities
Leadership & Management
Knowledge Development and Information Management
Stakeholders Relations
Interested and qualified candidates should visit Standard Chartered Bank Career Page
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