Standard Chartered Bank - Dubai - Please view Job Description for details. The role holder assists the Head of Regulatory Affairs, UAE in the management of regulatory risks and provides support to the UAE Country Compliance team in its role of ensuring Standard Chartered Bank UAE meets regulator and Standard Chartered Group expectations Key Roles and Responsibilities Regulatory Risk Identification and Policy Setting Leads in the identification of material regulatory risks in-country through measured analysis of factual scenarios and / or documentation. Anticipates, assesses and communicates key regulatory risk trends in-country, for management consideration, and drives the development and implementation of appropriate mitigation control measures. Identifies new banking regulations and laws and ensures the implications are appropriately notified to all relevant parties. Regulatory Relationship Management Manages and develops the relationship with the country's Regulator, along with the Country Head of R...
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