Head, Financial Crime Customer Account Controls

Standard Chartered Bank - UAE

UAE

Ref: HP048-879

Job description / Role

Employment: Full Time

The Head of Financial Crime Customer Account Controls supports the Regional Head of Controls in the management of all customer account controls work relating to Financial Crime Compliance, for the region.

Overall Responsibilities
* Manage alerts from customer match reports and dynamic risk rating and escalation to region
* Manage the Customer Sanctions Review process
* Manage the List Management process
* Manage escalations from the business
* Manage escalations based on customer screening alerts
* Investigate alerts generated from FC system or staff escalation
* Report where appropriate to the relevant authorities
* Propose risk management responses in relation to clients subject to findings of concern from investigations

Leadership and Management
* Manage an integrated process including work by analysts in the Group's Shared Services Centres

Knowledge Development and Information Management
* Share high profile cases with Financial Crime Intelligence Unit to develop typologies and other materials to improve controls

Stakeholder Relations
* ITO
* Operational Risk

Requirements

* Experience managing a team
* Strong awareness of Target operating Model
* Governance experience
* Sanctions experience
* Strong CDD experience
* Highly developed attention to details
* Excellent sense of prioritization
* Ability to manage high volumes
* Strong Risk Awareness
* Quality assurance experience

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.

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