Team Lead, CDD Ops – Retail Banking
Standard Chartered Bank – Dubai – Please view Job Description for details. In line with Group’s Retail Banking AML CDD risk management strategy, ensure all Retail Banking AML CDD related project implementation deliverables are met. New CDD Procedures – Lead, engage in-country stakeholders and manage the implementation and roll out of new CDD Procedures for country RC business in accordance with Group roll out plan and timeline. Key Roles and Responsibilities Detica PRR – Responsible for in country PRR implementation by ensuring all aspects of the project have been considered for local requirements and PRR is successfully delivered per Group project timeline. Till the PRR is implemented. Build out the new CDD Ops team with the appropriate talent and skill sets in accordance with Group lead timelines Build out the CDD Ops Team as per Group CDD Ops TOM and ensure that the team members are of the appropriate caliber and seniority Drive the in country training agenda in area of AML CDD working in association wi… – Temporary – Full-timeApply for this job.