Standard Chartered Bank - Dubai - Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees. Job Description Lead the Regional CIB and CB engagement with Group on deployment of Group policies and Lead the Regional engagement with Country FCC, Compliance & Tax in the development and deployment of Country KYC/CDD Addendas, Country Product Regulations & Country Tax Transparency implementations for CIB & Commercial Clients Key Roles and Responsibilities Policy formulation & alignment Lead the Country Addenda policy implementation activities under the Financial Crime Risk Management Programme / OneCDD Entity Operationalisation work-stream Work closely with stakeholders internally & externally, including the Hub, and acro...
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