Standard Chartered Bank - UAE - United Arab Emirates - Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127 nationalities, we value the diversity and unique perspectives amongst our people. We are committed to developing their strengths and enabling them to make a difference to our success by helping them fulfil their potential. The Regional Client Due Diligence (CDD) Governance Manager provides support to the Regional Head, Client On Boarding And Management (COBAM) on CDD Governance responsibilities Key Roles and Responsibilities Assess whether process risks identified in other countries/business could materialise elsewhere in the region. Provide support to line manager to implement the Operational Risk Framework (ORF) for COBAM in the country/region. Support ...
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