Standard Chartered - Dubai - Advisory work Provides advice to the CIB business, regarding financial crime risks and controls. Reviews new products and initiatives and recommends solutions to address any risks. Reviews existing products against the FCC Global Product Risk Assessment and recommends solutions to address any risks. Provides guidance to relevant jurisdictions in preparation for a CIB financial crime risk regulatory inspection. Controls development and implementation Is the local representative for FCC for the local roll outs of the CIB Target Operating Model and provides all necessary support from an FCC perspective to ensure a successful roll-out. Reviews existing financial crime risk controls in CIB to determine their adequacy. Proposes new/revisions to existing controls to incorporate changes to industry best practice and regulatory expectations. Works collaboratively with the business and Operational Risk. Ensures appropriate documentation of controls and control decisions. Trainin...
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