Regional Head of Sanctions – Shape the way we identify financial criminals

Job Listing No: 9740000

Regional Head of Sanctions – Shape the way we identify financial criminals

Standard Chartered Bank – Dubai – Please view Job Description for details. For over 150 years we’ve been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good. Financial crime affects all of us; and the impacts are negative and far reaching. We are committed to helping communities overcome the repercussions. We believe that together we can lead the way in the fight against financial crime. That’s our vision. Job Description The role of the Regional Head of Sanctions (Middle East, North Africa and Pakistan) is to manage within tolerance the risk of financial, regulatory or reputational loss to Standard Chartered Bank by assisting the business and support units to meet the Sanctions requirements of the Group and all applicable local laws, rules and regulations concerning Sanctions. Key Roles and Responsibilities Overall Responsibilities… – Permanent – Full-time

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