Associate Director Financial Crime Compliance Execution and Oversight AME
Standard Chartered Bank - UAE,
Dubai
منذ 4 يوم
source : Wisdom Jobs

Relevant undergraduate degree in Commerce Accountancy and Economics Relevant professional certification in financial crime compliance -

Pursuing CAMS certification The role holder needs to possess extensive knowledge of the laws and regulations applicable to money laundering such as BSA the Patriot Act U S Treasury AML guidelines OFAC HMT requirements and Suspicious Activity Reporting requirements Past experience in relevant Operational Risk and Client due diligence Profile 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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