Standard Chartered Bank - Dubai - Please view Job Description for details. The Sanctions Advisor for Governance & Controls will assist the Sanctions Governance & Controls Manager for the Africa and Middle East (AME) region to support the Governance & Controls function in providing advice and supporting the team, Financial Crime Compliance (FCC) and the Business with respect to general sanctions governance operations; training, risk assessments and oversight of processes and procedures. Key Roles and Responsibilities RESPONSIBILITIES: Assist the Regional Head of Sanctions - AME, and the Senior Sanctions Advisor - Sanctions Compliance Operations in overseeing the regional compliance responsibilities for Sanctions Provide sanctions compliance advice and guidance to businesses and functions throughout in a timely, effective and constructive manner on client relationships, transactions, products and all other issues escalated to the Regional FCC Sanctions Be updated on current events, regulatory issues and new an...
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