Standard Chartered Bank - Dubai - Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Region's Anti Money Laundering (AML)/Combating financing Terrorism (CFT) risks. Key Roles and Responsibilities Strategy (Responsibilities that are related to the development and implementation of a strategy) Support the implementation of the FCC strategy in country by escalating appropriate FCC and AML issues. Business (Responsibilities related to the delivery of business and / or financial objectives) 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. Processes (Processes for which the role is responsible under the Operational Risk Framework ("ORF") as 1st & 2nd line; for executing / completing, and for supervising...
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