Standard Chartered Bank - Dubai - Please view Job Description for details. The Manager, Financial Crime Compliance (FCC) Governance - Policies is to provide oversight and support to the management of policies, Desktop Operating Instructions (DOI) and addendums in the Country through the implementation of the financial crime control framework and ensure escalation to relevant stakeholders and Committee. Key Roles and Responsibilities Overall Responsibilities Review and support country FCC teams to implement global Anti-Money Laundering (AML) / Client Due Diligence (CDD) standards, including collaborating with stakeholders from other segments, assessing the appropriateness of the standards, providing the appropriate communication and training; Observe and analyze internal and external information and trends to identify emerging high risk AML/ CDD issues and provide appropriate advice or escalation to manage such risks. Work with the Senior Manager, FCC Governance to develop responses and advise the business on...
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