Standard Chartered Bank - Dubai - Job Description The role holder assists the Country Compliance Manager in the management of regulatory risks and provides support to the UAE Country Compliance team in its role of ensuring Standard Chartered Bank UAE meets regulator and Standard Chartered Bank Group expectations. The role holder must be fluent in Arabic Key Roles & Responsibilities (1) Regulatory risk identification and policy setting: - Assist in the management of material regulatory risks in-country through measured analysis of factual scenarios and/or documentation - Assists in the assessment of regulatory risk trends - Assists in the implementation and embedding of new banking regulations (2) Regulatory Relationship management - Ensures the bank is properly prepared for regulatory inspections (3) Regulatory advice - Assist the Head of Regulatory affairs with regard to timely advice regarding regulatory requirements and bank compliance policies and procedures - Provides support on application of banking laws, regula...
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