Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good. Financial crime affects all of us; and the impacts are negative and far reaching. We are committed to helping communities overcome the repercussions. We believe that together we can lead the way in the fight against financial crime. That's our vision. Job Description To assist and support Regional Head of Sanctions with advising business relating to compliance with international sanctions regimes and associated risk to create a strong compliance culture Key Roles and Responsibilities Assist the Regional Head of Sanctions with overseeing the regional Compliance responsibilities for Sanctions. Assist the Regional Head of Sanctions with providing support to the development of...
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