Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The Regional Head of Financial Crime Intelligence Unit supports the Regional Head of Controls in the management of SCB's financial crime intelligence capabilities including risk analysis and reporting associated with anti-money laundering, sanctions, surveillance and customer screening, for the region. Key Roles & Responsibilities Provide subject matter expertise on Financial Crime Intelligence, drawing on financial intelligence and law enforcement networks, professional qualifications and experience. Design, implement and manage policies and procedures associated with Financial Crime Intelligence Continually monitors the external environment through various internal/external sources and the media to identify financial crime risks which may potentially impact the bank in future, map and assess those risks, quantify the potential impact and escalate where necessary Review significant risks and issues (e.g. SAR's and...
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