Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in the management of all investigation work relating to Financial Crime Compliance (FCC), for the region. Key Roles and Responsibilities Overall Responsibilities Ensure that regional significant investigations are concluded internally and externally where relevant Accountable for regional level case management data entry and assurance and escalating significant issues to Global Head of Investigations Manage alerts from customer match reports and dynamic risk rating and escalation to region Manage alerts/cases/Suspicious Activity Reports (SARs) Manage escalations from the business Manage escalations based on customer screening alerts Manage production orders escalated to Financial Crime Compliance ("FCC") Investigate alerts generated from Financial Crime system or staff escalation Report where appropriate to the relevant authorities Propose...
APPLY NOW
more
Latest UAE Jobs
Post a Comment