Job closed
Ref: HP048-846
Job description / Role
For over 150 years we've been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good.
Financial crime affects all of us; and the impacts are negative and far reaching. We are committed to helping communities overcome the repercussions. We believe that together we can lead the way in the fight against financial crime. That's our vision.
Job Description
* Along with the Senior Manager Assurance, works with individual Programme Directors and Programme/Project Managers to ensure that United Arab Emirates (UAE) RRP programmes, projects and streams are established and operating in accordance with the UAE RRP standards as documented in the Programme Management Plan (PMP).
* Coordinates/executes the implenetation of programme assurance, validation and Quality Assurance (QA) process, and operational risk processes across the UAE RRP
* Coordinates regular review and challenge to ensure that all workstreams, projects and streams are appropriately assessing, documenting and reporting/escalating all issues, risks, gaps or exceptions (such as change control items, completion of deliverables).
* Production of Assurance, validation and QA process and other reporting/Management information Systems (MIS) across the UAE RRP.
* Coordination of change management responsibilities across the UAE RRP programmes and provides oversight of the change control log/checks the process is in alignment with the PMP.
* Management of the Programme Assurance working group/forum, supporting the Senior Manager Assurance RRP.
* Oversight of correct reporting & escalation of risks and issues across the UAE RRP, working with the UAE RRP Project Management Office (PMO) .
* Functional Operational Risk Manager (FORM) for the UAE RRP:
* Assist the Senior Manager Assurance RRP and Head RRP in in governance oversight over Operational Risk management from an end to end basis;
* Assist the Senior Manager Assurance RRP and Head RRP in the UAE RRP in driving effective implementation of the Operational Risk Framework (ORF);
* Ensure the accuracy, timeliness and appropriate escalation of Operational Risk management information and loss reporting;
* Responsible Person (RP) for the UAE RRP: To undertake periodic self-assessment on key controls/heakth checks to assess the adequacy of existing controls.
Key Roles and Responsibilities
* Implements programme assurance processes, coordinating all programmes, projects and streams within the UAE RRP are operating in accordance with the standards contained in the PMP - with all appropriate documentation, tracking and reporting produced, approved and maintained up to date, challenging programme management practices as applicable.
* Participation in Working Group and Steering Committee meetings in scope of the assurance role, as an invitee on a monthly basis as agreed with the Senior Manager Assurance RRP, ensuring these are effective in terms of driving deliverables and mitigating risks and issues.
* Complete testing in line with the Program Assurance frame workd, development and maintenance of MIS and reporting on Programme Assurance, QA & validation across program, operational risk/BORM matters as required.
* Coordination of a monthly review group with all individual Programme Directors and Project Managers (where required), to discuss overall themes in Assurance and risks/issues.
Requirements
* At least 3-5 years experience in Operational Risk, Audit experience
* Hands-on experience in running regulatory projects and good grasp of Operational Risk Management methodologies would be an asset
* Knowledge on Sanctions / Anti money laundry (AML) preferred
* Excellent Microsoft Project, Microsoft Excel and Powerpoint skills
* Proven track record in working with complexity and in a matrix organisation, with excellent ability to create a network
* Ability to drive multiple agenda
* Strong communication skills, both spoken and written
* Strong interpersonal, problem solving and analytical skills
* Flexible and responsive in order to handle changing priorities
Are you ready to stop financial crime and make a social impact? Apply now.
About the Company
Standard 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.