Standard Chartered Bank - Dubai - Please view Job Description for details. Compliance Manager, Control Room for MEPA, based in Dubai supporting the execution of the Group's and function's strategies, reporting to the Head of Compliance Control Room, MEPA, also based in Dubai. Coordinates with Control Room colleagues globally located in the US, UK and Singapore and ensures that the Control Room's processes are adhered to. Key Roles and Responsibilities The primary areas of responsibility will be managing and performing the core functions owned by the Compliance Control Room, including: -conflict clearance and conflict management -pre-clearing Outside Business Interests requests of staff -pre-clearing Personal Account Dealing requests of staff to ensure compliance with the Group's policies and procedures -maintenance of the Group's Watch and Restricted Lists -tracking transaction flows and timetables, pipelines and inside information held be various businesses and functions within the Group -management of th...
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