Senior Officer, FCSO TM CB
Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financeamlcompliancerisk assessmentsurveillanceinvestigationsbanking operations
The Senior Officer will manage and resolve alerts and cases related to financial crime risk events. Responsibilities include applying Group and FCC policies to manage risks and ensuring compliance with regulatory standards. The role requires strong analytical skills and knowledge of banking operations.