Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The role holder is accountable for the professional investigation of cases identified from any source (internal whistle blowing, external escalation, transaction surveillance, compliance monitoring, assurance or audit activities, etc) Key Roles & Responsibilities Manage day to day management of Financial Crime Compliance (FCC) transaction surveillance for the region. Actively involved in system implementation, system maintenance, threshold review, liaising with country compliance and FCC team etc. Maintaining Country watch lists. Reviewer of production orders (supplied by Business Operations), warrants, subpoenas, analyzing/escalating them (where appropriate) and applying names these to the country watch lists in need. Assist Head of Financial Crime Intelligent Operations and Head of Financial Crime Compliance liaison with relevant law enforcement authorities and peer institutions in relation to Financial...
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