The Traderszone Network

Published in TZ Latest News 29 September, 2015 by The TZ Newswire Staff

StanChart aims to hire financial crime compliance staff in Middle East

Standard Chartered (STAN.L) plans to hire several financial crime-fighting staff in the Middle East, according to online jobs postings, as it seeks to strengthen controls after legal and compliance problems in the United States. The bank is hiring a head of sanctions for the Middle East, North Africa and Pakistan to ensure the bank’s work complies with sanctions requirements, as well as a regional head of learning and training within financial crime compliance, and other staff within compliance, according to postings on LinkedIn.

read more