Standard Chartered Bank - Dubai - This role will support sanctions compliance operations, including; (cash and trade) transaction review and escalation within transactional systems. It will support to the FCC Sanctions team in terms of processes and procedure development, and proactive address of business risks resulting from sanctions transactions trends, metrics collection and transactional investigations. Key Roles and Responsibilities Business (Responsibilities related to the delivery of business and / or financial objectives) Support line management in ensuring that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications. 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. Be updated on curr...
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