Analyst - Regulatory Requests & Investigations ( 6 to 12 months contract )

Posted By Gulf Recruitments
Standard Chartered Bank - Dubai - Please view Job Description for details. This role demands an ability to work in a fast paced, highly confidential, challenging environment where attention to detail is required at all times. Key Roles and Responsibilities Deliver on Ad-hoc requests requested by the Management team Review and update procedure documents where necessary Review governance controls within the team and ensure these are working Test technical controls where possible Ensure trackers are up to date and send out to necessary parties Raise RMS's where needed Record Actions from meetings and ensure these are followed up Work with minimal guidance Advanced attention to detail Upload documents and evidences into SharePoint Maintain SharePoint for data requests Co-ordinate different teams of people managing data requests Ensure deadlines are always met Sustain good working relationships internally to the project and externally to the wider Group Effective communication with and management of ...

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