CDD Governance Manager

7 days left

Location
Jersey
Salary
Competitive
Posted
02 Sep 2019
Closes
30 Sep 2019
Contract Type
Permanent
Hours
Full Time

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: https://scb.taleo.net/careersection/ex/jobdetail.ftl?job=1900021019&lang=en&HRS_SUBSOURCE_ID=1804

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