job details

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.

* Assessing CDD risks arising from specific clients and advise the business on management and mitigation of those risks in the best interests of Private Bank.

* Collaborative working - Able to build a relationship with the Private Bank and the country Head of FCC to ensure that local CDD procedures remain up-to-date and in compliance with local laws and regulations in country;

* Training of teams in the Private Bank that are responsible for CDD in the first line of defence and establishing a feedback loop to support continuous improvement and awareness;

* Testing of compliance with the PvB CDD procedures and applicable local laws and regulations

* An industry leader in the eyes of the relevant regulators and industry stakeholders