Head, FCC Client Risk and Affiliate Risk Management

Standard Chartered BankNew York, NY
450d$202,014 - $291,798Hybrid

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About The Position

The Head, FCC Client Risk and Affiliate Risk Management will lead the Financial Crime Compliance team at Standard Chartered Bank in New York. This role involves driving client relationships, updating Customer Due Diligence (CDD) policies, and providing advisory services across various banking segments. The successful candidate will work closely with internal stakeholders to ensure compliance with financial regulations and manage risks associated with financial crime.

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