Standard Chartered Bank - Dubai - As directed by Head, Shared Investigation Services (SIS) AME and Head SIS MENAP or their delegate assist in conducting an investigation or manage as directed an investigation within region in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of polices or regulations. To help and promote, lead and manage throughout the Business, the culture and practise of SIS and to ensure staff adhere to proper risk management within the letter and spirit or relevant Laws and Regulations and all Group standards relating to Compliance. Key Roles and Responsibilities Investigation capabilities. Conduct and assist as directed investigations within the region, other than those undertaken by group team. Ensure the investigations are in line with the Group standards for investigations in the country/region including escalation, case management, data capture, evidence management, electronic evide...
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