Full-Time

Analyst, FCC Investigations at Standard Chartered Bank

Posted by Confidential • June 08, 2026

📍 Ghana, Ghana, Ghana

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Description

The Role Responsibilities
Strategy
Input to Country/Client Business operating model design of relevant FC and business processes.

Support Head of FCSO Ghana to ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FC works.

Support Head of FCSO Ghana to set and implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FC and in support of the Group’s strategic direction and growth aspirations.
Business
Support Head of FCSO to analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.

Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.

Keep track of and provide advice to relevant stakeholders on the interpretation an...
            

Job Details

Location Ghana, Ghana
Job Type Full-Time
Category Business Operations Specialists
Posted June 08, 2026
Deadline July 18, 2026

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