Associate Director FCC Retail Banking - AME
Standard Chartered Bank - UAE.
منذ 4 يوم
source : Wisdom Jobs

Working experience with Financial Crime Compliance covering AML Sanctions ABC etc A good understanding of Retail Banking and products Ability to be able to make risk based decisions and provide sound advice Strong stakeholder management experience Highly motivated resilient and willing to learn Ability to deliver and follow things through to completion Compliance qualifiication e g ACAMS ICAProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : 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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