Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
Dubai, Dubai, AE
منذ 6 يوم
source : WHATJOBS

Senior Audit Manager - Legal, Compliance and Financial Crime Risk

D Internal Audit

Reports To : Head of Audit - Legal, Compliance and FCR

Job Purpose

  • To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.
  • To oversee the execution and delivery of the regional audit plan, with a specific responsibility for Group Compliance, Group Financial Crime Risk and Group Legal (L&C)
  • To provide assurance as needed to Group senior management that the processes and controls by means of which the business is managed are appropriate to the task and functioning effectively.
  • Key Roles & Responsibilities

    Key Accountabilities

  • Audit planning - manage audits across the Middle East and Africa regions, including taking part in key Legal, Compliance and Financial Crime audits, or otherwise supporting work led by other teams from planning to reporting
  • Contribute to Global Product / Function Risk Assessment
  • Provide inputs for updates of Master Risk Control Matrix
  • Manage engagement with Regional Product / Function stakeholders, especially in WB and CB Legal and Compliance teams
  • Attend Regional level Audit Report Review Committees (for relevant audits)
  • Provide inputs for Global Product / Function permanent audit file
  • Review all Product / Function audit reports
  • Regional themes - contribute to creating Group level themes.
  • Carry out QA on audit work relating to the product / function.
  • Contribute to training
  • Carry out continuous monitoring and testing across the region
  • Qualifications & Skills

    Key Attributes

  • Experienced career internal auditor or business person who is a deep subject matter expert in Regulatory or Financial Crime Risk and working knowledge of legal risk.
  • Strong communicator of balanced messages with an ability to influence.
  • Highly credible with their counterparts in the business.
  • Up to date with developme
  • 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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