Dubai - Please view Job Description for details. Job Description To support management in the governance, oversight and management of US Law Compliance Program and "Identify - Communicate - Escalate" (ICE) protocols. To ensure that US Financial Crime Compliance operates in accordance with all legal and regulatory requirements, and all Group standards relating to anti-money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Key Roles and Responsibilities RESPONSIBILITIES: Implementation and management of Bank Secrecy Act (BSA) / Anti-Money Laudering (AML) ICE protocols and standards including perform research and reviews on all items escalated through ICE for respective region. Embed and ensure staff compliance with the ICE protocols by creating a culture and awareness to escalate items of concern or potential risks. Serve as Standard Chartered (SCB) United States...
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