Manager, FCC Controls

Job Position: Manager, FCC Controls
Job Description: Standard Chartered - Dubai - Analyse the implementation of the FCC strategy in country by escalating appropriate FCC and AML issues including identifying issues of regulatory impact. 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. Develop, keep up-to-date with the changes in external and internal regulations including appropriate policies/processes/DOIs to address financial crime risks and aligning with relevant regulatory requirements. Ensure Operational Risk Controls are deployed effectively and efficiently across incoming work and post SAR actions. Providing governance and oversight over the implementation of FCC-related policies and procedures in the UAE to ensure compliance with such policies and procedures. Ensure that Triage and post SAR processes are completed i... - Permanent - Full-time
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