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CDD Analyst at Standard Chartered Bank

Company

Confidential

Location

Ghana, Ghana

Type

Full-Time

Responsibilities
  • Strategy Responsibilities that are related to the development and implementation of a strategy including being aware and understanding of the Group’s business strategy and model appropriate

  • Business Wealth Retail Banking

  • Processes AML/CDD Risk Management & Compliance, Operational Risk by complying with Group and State Bank rules & regulations.
  • People & Talent

  • Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.

  • Ensure the provision of ongoing training and development of people and ensure that holders of all critical functions are suitably skilled and qualified for their roles ensuring that they have effective supervision in place to mitigate any risks.

  • Employ, engage and retain high quality people, with succession planning for critical roles.

  • Responsibi...
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