Director, Financial Crime Intelligence and Investigations (FCIIU)

Posted By Gulf Recruitments
Standard Chartered Bank - Dubai - Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations. Processes Develop and keep up to date appropriate policies/processes/ DOIs to faciliate effective governance over FCIIU operations, aligning with Group FCIIU across intelligence and investigations Ensure implementation of FCC policies and procedures as applicable to FCIIU Manage and/or resolve cases/SARs. People and Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm. Collaborate with training teams to input to training curriculum to support closing of ...

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