Standard Chartered Bank - Dubai - The role holder assists the Head of Regulatory Compliance, UAE in the management of regulatory risks and provides support to the UAE Country Compliance team in its role of ensuring Standard Chartered Bank UAE meets regulator and Standard Chartered Group expectations. Key Roles and Responsibilities Regulatory Risk Identification and Policy Setting Assists in the management of material regulatory risks in-country through measured analysis of factual scenarios and/or documentation. Assists in the assessment of regulatory risk trends. Assists in the identification of new banking regulations and laws. In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management and relevant regulators are informed and that actions are taken quickly to remediate and/or activities are ceased. Regulatory Advice Assists with regard to timely advice regarding regulatory requirements and bank compliance policies and procedures. Provides support...
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