Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Operational Oversight supports the Head of Financial Crime Compliance (FCC), Governance and Oversight Middle East, North Africa and Pakistan (MENAP) in providing assurance that the implementation of the Financial Crime control framework in all countries in the region is in line with expectations. Key Roles and Responsibilities Overall Responsibilities Undertake reviews of country frameworks on instruction from Head of Financial Crime Compliance (FCC) Governance and Oversight in the region Assess whether risks identified in other countries/business could materialise elsewhere in the region Monitor developments in external financial crime risks, including trends. Develop responses to risks and trends. Implement communication plans for necessary changes Oversee special projects and other duties as assigned Leadership & Management Implement and cascade the Group's policy, framework and procedures to country level...
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