Standard Chartered Bank - Dubai - Please view Job Description for details. To ensure execution of Financial Crime Compliance (FCC) training strategy with a dedicated focus on Anti Money Laundering / Counter Terrorist Financing (AML/CTF), Customer Due Diligence (CDD), Anti Bribery and Corruption (ABC) and Sanctions Compliance in response to the regulatory and Monitor's requirements along with other FCC initiatives as they may arise for Middle East, North Africa and Pakistan (MENAP) such that all staff have the awareness and skills to perform their roles. Key Roles and Responsibilities Overall Responsibilities: Extend support in consulting with various stakeholders in FCC and in various Business segments in conducting Training Needs Analyses related to AML/CTF, CDD, ABC and Sanctions Compliance Assist in designing training modules, including learning objectives and content. This will include new modules as well as improvements and updates to existing modules of AML/CTF, CDD, ABC and Sanctions Compliance Ensure...
APPLY NOW
more
Latest UAE Jobs
