Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager Financial Crime Compliance (FCC), Commercial supports the Head, Financial Crime Compliance, Commercial Banking - Africa and Middle East (AME) in providing advisory support and oversight of the Commercial client segment, as well as integrating the global FCC framework for the segment in the region. The role may be required to provide support to the regional FCC Corporate Institutional Banking (CIB) team, particularly for product risk assessment and advisory. Key Roles and Responsibilities Overall Responsibilities Review and implement global Anti-Money Laudering (AML) / Customer Due Diligence (CDD) standards, including collaborating with CDD/ FCC stakeholders from other segments, assessing the appropriateness of the standards, providing the appropriate communication and training Analyse high risk and complex AML/ CDD issues and provide practical and appropriate advice, including escalating to the appropriate senior lev...
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