Posts

Showing posts with the label Associate Director

Associate Director, Sanctions

Job Position: Associate Director, Sanctions
Job Description: Madison Pearl - Dubai - Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank's Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert understa…

Associate Director, Compliance, FM, Trade Surveillance

Job Position: Associate Director, Compliance, FM, Trade Surveillance
Job Description: Standard Chartered Bank - Dubai - Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise - here for good. See our Brand and Values We are currently looking for Associate Director, Compliance, Financial Markets Trade Surveillance Responsibilities Help the Group meet its commitment of being "Here for Good" by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront of the Group's agenda As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner proport…

Associate Director, Compliance, DIFC

Job Position: Associate Director, Compliance, DIFC
Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time
(For complete job deta…

Associate Director, Compliance, DIFC

Job Position: Associate Director, Compliance, DIFC
Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time
(For complete job deta…

Associate Director, Compliance, DIFC

Job Position: Associate Director, Compliance, DIFC
Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time
(For complete job deta…