Standard Chartered Bank - Dubai - Please view Job Description for details. The roleholder will be responsible for managing the Retail Banking Compliance function in United Arab Emirates. Key Roles and Responsibilities Implement compliance policies and procedures as approved by the relevant governing body (as necessary) under the Group's governance framework. The exception to this is Financial Crime Compliance (FCC)-related Retail Banking policies and procedures, responsibility for which lies with the Head, FCC, Retail banking Support the Head, Compliance UAE, in promoting the culture and practice of organisational compliance with Compliance standards within Retail Banking ("Retail") Implement and maintain frameworks to identify, assess, manage, monitor, mitigate and report compliance (including regulatory and financial crime) risks across Retail. Responsibility for managing members of the UAE Retail Compliance team . Promote the culture and practice of organisational compliance with compliance standards with...
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