Standard Chartered Bank Nigeria – We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting to fill the position below:Job Title: Senior Manager – Financial Crime Compliance (FCC)

Job ID: 497496
Location: Lagos, Nigeria
Job Function: Legal & Compliance
Regular/Temporary: Permanent
Full/Part Time: Full time

Job Description
The Senior FCC Manager is to provide support, oversight and assurance that core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/ screening are functioning effectively and efficiently in handling financial crime risks for the business as usual teams.

Key Roles and Responsibilities

Overall Responsibilities:

Coordinate / generate MI and ensure visibility to right stakeholders
Interpret MI and provide covering analysis for Committees and Management Forums
Provide oversight on risk profile screening escalations / alerts
Review significant risks and issues (e.g. SAR’s and confirmed name matches) reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriate levels internally and externally across all relevant jurisdictions. This should include the use of “link analysis” tools.
Track/report all remedial actions (audit, CMRs, exams, RA etc.)
Manage escalations from the business
Implement the transaction monitoring and screening framework appropriate in the area and country so that relevant alerts are generated for investigations
Provide advice and guidance to the frontline staff regarding financial crime screening policies and procedures when necessary
Get the full detail http://jobinfo.com.ng/senior-manager-financial-crime-compliance-fcc-at-standard-chartered-bank/