Director, FCSO TM & Fraud Controls

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Role Purpose • The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring Non-Correspondent Banking (NCB), Trade & Fraud teams in GBS India. • Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process O…