Standard Chartered Bank - Dubai - Please view Job Description for details. The Customer Due Diligence (CDD) Advisor supports the Country Head of Financial Crime Compliance (FCC) in the area of CDD; ensuring that the United Arab Emirates (UAE) is compliant with the procedures, and managing the related risks which arise from specific clients, as well as ensuring effective escalation of the higher risk relationships. Key Roles and Responsibilities Overall Responsibilities Provide subject matter expertise, drawing on FCC networks, professional qualifications and experience to advise on CDD procedures, escalation of higher risk relationships and testing compliance with procedure in the country Advise on the Bank's sanctions risk management framework as it applies to client relationships Assess risks arising from specific clients and managing those risks in the interests of the Bank Undertake CDD review activity Integrate data across processes managed in controls relevant to the CDD review Escalate issues requi...
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