Standard Chartered Bank - Dubai - Please view Job Description for details. Strategy Support the implementation of the FCC (Financial Crime Compliance) strategy in country by escalating appropriate FCC and AML (Anti Money Laundering) issues. Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC. Processes Keep up-to-date with the changes in external and internal regulations including appropriate policies/processes/DOIs (Department Operating Instructions) to address financial crime risks, Ensuring compliance with FCC-related policies and procedures in UAE Provide advice to relevant stakeholders (including escalation to line managers and senior leadership) on compliance with Group standards relating to AML. Responsibility for processing AML investigations end to...
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