Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The Regional Head of Controls manages the core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/screening; to help promote and manage throughout the Region the culture and practice of FCC risk management within the letter and spirit of relevant laws and regulations. Key Roles & Responsibilities Overall Responsibilities Provide oversight and management of regional roles including: o Head, Surveillance & Analytics Responsibilities System and tuning oversight for surveillance, screening and Customer Due Diligence ("CDD") Apply quantitative techniques to develop intelligence and tune systems to better identify and mitigate risk efficiently Build solutions to monitor for financial crime typologies Maintain documentation for systems owned in FCC, e.g. rule book o Head, Financial Crime Investigations Responsibilities Manage alert/cases/SARs Manage escalations fro...
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