Senior Manager, Financial Crime Compliance – United Arab Emirates

Job Listing No: 9740000

Senior Manager, Financial Crime Compliance – United Arab Emirates

Standard Chartered Bank – Dubai – Please view Job Description for details. The Senior Manager, Financial Crime Compliance (FCC) is a resource that sits outside of the Business As Usual (BAU) operations within the United Arab Emirates (UAE) FCC team. Its purpose is to undertake process reviews, root cause analysis of issues arising within the team, process redesign and implementation of revised processes and controls within the UAE FCC team. Key Roles and Responsibilities Overall Responsibilities Perform process reviews as directed by the Head of FCC, UAE Undertake root cause analysis of prevailing issues/process failures Produce reports on findings Redesign processes and controls Implement redesigned processes and controls Post implementation testing of revised processes Provide cover within the team for absences Any other duties as directed by the Head of FCC, UAE Leadership & Management Lead or influence significant programmes of work in support of the financial crime compliance objectives Assis… – Permanent – Full-time

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