Senior Manager, Financial Crime Compliance, Client Risk Management

Job Listing No: 9740000

Senior Manager, Financial Crime Compliance, Client Risk Management

Standard Chartered Bank – Dubai – Please view Job Description for details. The Senior Manager, FCC (Financial Crime Compliance) Client Risk Management (CRM) supports the Regional Head of CRM in the area of Customer Due Diligence; ensuring that the countries are in compliance with the procedures, and managing the related risks which arise from specific clients, as well as ensuring effective escalation of the higher risk relationships. Key Roles and Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. 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 Document and maintain all core documents, including policies/processes/DOIs (Department Operating Instructions)…. – Permanent – Full-time

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