Standard Chartered Bank - Dubai - Please view Job Description for details. Job Details Department: Legal & Compliance Grade: Band 4 Reports To: Head of Legal & Compliance, UAE Job Description The Country Head of Financial Crime and Compliance is to ensure that all business activities in the country have appropriate arrangements in place to meet the requirements of the Group's FCC policies and applicable local laws and regulations, and that these arrangements are operating effectively and are in compliant with the Group and Regional standards. Key Roles & Responsibilities Overall Responsibilities Establish measures to identify suspicious activity and report to the relevant authorities locally Conduct quality testing for financial crime surveillance and intelligence outputs from company systems (e.g. Detica) Provide second line assurance to business and functional management that these capabilities are managed to industry standards Provide assurance to local management that AML / CFT / Sanctions risks...
APPLY NOW
more Latest Saudi Jobs
APPLY NOW
more Latest Saudi Jobs
