Senior Officer, FCSO TM CB
Standard Chartered Bank · chennai, IN
OperationsBanking/Financeamlcompliancerisk managementsurveillancebanking operationsdata analysis
The Senior Officer will manage and resolve alerts and cases related to financial crime risk events. Responsibilities include applying Group and FCC policies, promoting a culture of compliance, and ensuring effective risk management. The role requires strong analytical skills and knowledge of banking operations.