| AML & CDD Compliance Advisor – Consumer Banking | |
| Standard Chartered Bank - UAE Dubai, UAE Ref: HP048-139 |
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The RoleThe RoleYou will provide advice, guidance and best practice awareness and training to in country Consumer Banking (CB) internal stakeholders on: - CB CDD policy, procedures and standards - Group CDD policy, procedures and standards - Local CDD policy, regulatory standards and regulatory change impacting CB and Group policies - Standard and enhanced customer due diligence requirements - PEPs -At customer acceptance/on boarding and at periodic account review The role supports the CB Head of Compliance to deliver overall, appropriate CDD Management and maintenance of standards in the Group Financial Crime Risk (FCR) Framework. Specifically, you will: -advise on CB CDD policy and procedures and applicable local laws and regulations -advise on and escalate higher risk relationships and reputation risks arising from CDD -test compliance with and assurance of policy and standards in country relating to CDD You must actively contribute to: -assessing CDD risks arising from specific clients and advise the business on management and mitigation of those risks in the best interests of CB, the Bank and being Here For Good -a collaborative working relationship with CB and country compliance teams and the country Head of FCR to ensure that local CDD procedures remain up-to-date and in compliance with local laws and regulations in country; -the training of teams in the CB business that are responsible for CDD in the first line of defence and establishing a feedback loop to support continuous improvement and awareness; -ongoing testing of compliance with the CB CDD procedures and applicable local laws and regulations -Investigation on Sanction cases, as requested by Group or CMLPO & escaltion/approvals on sanctions risk from Group Sanctions Advisor -Supports efforts to position the Bank as an industry leader in the eyes of the relevant regulators and industry stakeholders as Here For Good -Offers subject matter expertise, drawing on all FCR networks, professional qualifications and experience. -Ensures effective escalation within the Bank to the right stakeholders. How To Apply You can search and view current opportunities across our organisation and apply immediately by registering or logging in to our careers website. To help speed up your application, please note the following: - You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role - Some roles may require you to undertake an online talent assessment in addition to completing the application form (to facilitate this process it is preferable that you provide us with an email address as part of your contact information) - We will ask you about your education, career history and skills and experience, it may be helpful to have this information to hand when completing your application It usually takes 15 - 20 minutes to complete the application form; you can save your application at any time and return to complete it at your convenience. Closing Dates The closing date for applications is 08/02/2012. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future. Diversity & Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential. |
RequirementsRequirementsYou will have strong experience in AML and CDD gained in a UAE onshore bank, leading regulator or a professional services firm. Your experience should include solid work in the financial crime compliance space and you will have worked on investigations, surveillance, sanctions, AML Advisory and CDD advisory ideally in an international bank. You will be a minimum of a bachelors graduate (preferably in law or compliance) and it is advantageous if you hold an MBA and/or CAMS qualification. |
About the CompanyAbout the CompanyStandard Chartered Bank started in 1958 in UAE with its first branch in Sharjah. The Group's business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 10 branches emirate-wide. Standard Chartered is an international bank, focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America with an extensive global network of more than 600 offices in over 50 countries. The three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking. In UAE, we are one of the leading banks, offering an extensive range of products and services for personal customers, local companies, multinational corporate and financial institutions. |
This Position is closed or expired
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