Standard Chartered - Dubai - Key Responsibilities: Do independent assessments of risk management and internal control environment. To conduct process reviews, thematic reviews and audits across all functions / VC's in the regions under the preview. Especially in the areas of frontline sale process, Banking, Wealth Management, Operations, Service, Complaints management & Financial control. Also conduct desktop checks in critical areas (for example, Suspense a/c monitoring and Vendor agreements) Ensure that proper schedules for all reviews are in place and that it follows submission of the following reports : Report of Findings (Preparation & Release) Management Responses Re-validation & final response Finalise Management responses with agreed action and target dates. Qualitative reports Liaise with country OR Managers for actionable. Tracking of Desktop & Central Check items The individual should develop and independently manage senior management stakeholder relationships and ensure ...
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