Analyst, FCC Investigations at Standard Chartered Bank

Confidential

🌍 100% Remote Full-Time

Job Description

The Role Responsibilities

Strategy

  • Input to Country/Client Business operating model design of relevant FC and business processes.

  • Support Head of FCSO Ghana to ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FC works.

  • Support Head of FCSO Ghana to set and implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FC and in support of the Group’s strategic direction and growth aspirations.
  • Business

  • Support Head of FCSO to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.

  • Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.

  • Keep track of and provide advice to relevant stakeholders on the interpretation an...