Standard Chartered Bank - Dubai - Please view Job Description for details. Manager , Fiancial Crime Compliance (FCC), Risk Assessment, Africa and Middle East (AME) supports the Senior Manager, FCC, Risk Assessment, AME and the Head, FCC, Governance, Policy and Reporting, AME in executing the Group Risk Assessment in Region, and supports Country Heads of FCC and Assessment Units (AUs) in the Group Risk Assessment (GRA) Key Roles and Responsibilities Strategy Support the Senior Manager, FCC, Risk Assessment, AME in driving the Journey to Satisfactory ("J2S") strategy for the Bank, Assist the Country FCC Heads in meeting the different deliverables on the J2S, specifically on the Global Risk Assessment. Processes: Second Line of Defence Providing governance and oversight over the implementation of FCC-related policies and procedures in the Region and allocated countries to ensure compliance with such policies and procedures. Provide guidance to AU assessors and Country Heads of FCC on the end to end FCC ...
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