Standard Chartered Bank - Dubai - Purpose of this role is to operate and run the FCC UAE Law Enforcement function - e.g. receipt, classification, logging, central operation search, escalation and response. Key Roles and Responsibilities Business To appropriately review and action all Cases received from UAE Central Bank website To appropriately review and action all Cases received from UAE Central Bank URL. To archive all documents received from relevant local and regulatory authorities in the share drive. Filing of signed off hard copies. Prepare and update the relevant MI in the department. Archive and retrieve the physical documents as required. Keep track of and respond to relevant stakeholders on various enquiries. Team leader to the function who oversees and coaches the team on the day-to-day activities by providing guidedance and leadership. Processes Ensure compliance with FCC-related policies and procedures in FCC UAE. Risk Management Understand technical aspects of systems relevan...
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