job details

Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah.

Qualifications and Skills

Product Knowledge

* Knowledge of business areas and their products and the relevant regulatory requirements that apply 

Governance Structure

* Knowledge of the system of internal controls that enables effective management of the affairs of the Group locally. 

* Detailed knowledge of local risk reporting and governance/ management structures, and the regulatory and obligations of country management. 

Interpretation & Regulatory/ Policy Advisory Guidance

* The ability to identify and assess relevant laws and regulations to provide solutions to business needs. 

* Detailed knowledge of local laws and regulations including: an ability to anticipate future regulatory requirements based on thorough research, a thorough knowledge of Group policies and how they apply to the local market environment, and an ability to offer considered, practical and cost effective solutions to ensure regulatory compliance. 

Products and Services Delivery

* Knowledge of local regulations, Group and business policies and procedures as they apply to local business products. 

* Knowledge of local and regional/global (where appropriate) regulatory developments and understanding of how these affect local delivery of products and services. 

* High-level of knowledge and understanding of the products and services provided by the Bank. 

Stakeholder Management

* Promote the culture and practice of adhering with compliance standards (including conducting business within regulatory requirements, and to high ethical standards) and embed a 'here for good' culture and the Group Code of Conduct in team.