Standard Chartered Bank - Dubai - Please view Job Description for details. The Customer Due Diligence Controls Assistant Manager supports the Regional Head of CDD Controls in the area of CDD; ensuring that the countries are in compliance 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 Financial Crime Compliance networks, professional qualifications and experience to advise on CDD policy, escalation of higher risk relationships and testing compliance with policy in the region 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 hubbed CDD review activity Review Politically Exposed Persons ("PEP") files and sensitive client files Integrate data acros...
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