(a) Developing local financial crime risk related, actionable, intelligence.
(b) Undertaking internal investigations (defined below).
(c) Managing the Country level Speaking Up Programme
(d) Supporting the Group’s Anti-Bribery Programme.
Key Roles & Responsibilities
A.
- Monitor developments in external/internal financial crime risks including trends. Develop responses and advise the business on financial crime risks and trends. Identify trends of significant fraud and money laundering through regional metrics.
- Manage relationships with FCR Operations vendors in the country so that external specialist support is available when required.
- Conduct financial crime risk assessments to identify country level risks.
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Country Financial Crimes Risk Head , Standard Chartered Bank
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