Standard Chartered Bank - Dubai - Please view Job Description for details. The Director, Financial Crime Compliance DIFC role is to ensure business activities in the DIFC have appropriate arrangements in place to meet the regulatory standards of the DFSA and the Group FCC's policies, and to ensure that these arrangements are operating effectively and are in compliance with Group and Regional Standards. Key Roles and Responsibilities Business - [Responsibilities related to the delivery of business and / or financial objectives] Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes (to DFSA laws, rules, regulations) are communicated and cascaded (in rountry). Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies. Acting as the nominated officer for the purpose of receiving and making suspicious activity reports Ensuring...
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