Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Compliance (FCC), Execution & Oversight provides oversight over the implementation and execution of core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/screening; to help promote and manage throughout the Region the culture and practice of FCC risk management within the letter and spirit of relevant laws and regulations. Key Roles and Responsibilities Overall Responsibilities Quality Assurance and Performance Responsibilities Undertake quality assurance in relation to all core Financial Crime Compliance ("FCC") processes. Support all control checks undertaken by FCC under the Operational Risk Framework ("ORF") Propose control enhancements and simplifications Provide resources to support work by Segments and Product/FCC/Governance/Sanctions/Anti Bribery and Corruption ("ABC") to upgrade business controls Generate and monitor all metrics requ...
APPLY NOW
more
Latest UAE Jobs
Post a Comment