Director, Financial Crime Compliance Risk and Control, UAE

Posted By Gulf Recruitments
Standard Chartered - Dubai - About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The Role Responsibilities Strategy Support Country Head of Finance Crime Compliance (FCC) for UAE and Money Laundering Reporting Officer (MLRO) duties for the ADGM branch (with appropriate regulatory approval obtained where required) to: Input to operating model design of relevant FCC and business processes. Ensure that ther...

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