CDD Governance Manager

Standard Chartered Bank
Closing date
30 Sep 2019

View more

You need to sign in or create an account to save a job.

CDD Governance Manager, Standard Chartered Bank, Jersey

Permanent role

Salary range:  Competitive/Negotiable

Hours per week: 35

The Governance team is a Unit in CDD that read and understand CDD AML policies and procedures. They are accountable for implementation and continued compliance with policies, procedures and risk control requirements. They take the lead in audit preparations for CDD Ops. The Team prepares MEDD portfolio with its MEDD reason & handles EMF – Reporting, Monitoring, RCA and rectification. Finally, they assure AML CDD risk management through testing of AML related CSTs ensures compilation, review and distribution of M.I reports.

The full job description can be found on the company website:

Experience Required:

  • Risk background & governance experience  
  • Managing projects experience  
  • Exceptional stakeholder relationship experience  
  • Team Leader experience  
  • CDD Experience in the industry  

Closing date for applications: 30th September 2019

You need to sign in or create an account to save a job.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert