Standard Chartered Bank - Dubai - Please view Job Description for details. Work within the front-line team who has the responsibility for client risk management (e.g., CDD self-audit, onsite client visits, underwriting AML risk) across the Correspondent Bank (CB) portfolio. Act as a key individual in the Regional team implementing the Financial Crime (FC) risk, anti-money laundering (AML), anti-terrorist financing (ATF), anti-bribery and corruption (ABC) strategic agenda of the business. Monitor the CB business for FC/AML/ATF/ABC/sanctions issues Embed a culture of responsibility and awareness of financial crime matters and compliance throughout the FI organization as the first line of defense. Key Roles and Responsibilities Act as subject matter expert for CB business regionally. BSA/AML and sanctions extpertise relating to different products and services offered by the business with predominant focus in global trade, transaction banking, FX, loans and syndications. Act as underwriter for AML/FC risk to ...
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