بيانات الوظيفة الخالية

13/09/2015

Gulf Talent

المصدر

السعودية

الدولة

الامارات

مكان العمل

استشاري

الوظيفة الخالية

دبي

مدينة العمل

At Standard Chartered, emerging markets are the places we call home. For over 150 years we've been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good. Financial crime is the most profitable industry in the world. It's funding terrorist activities and fuelling drug epidemics world-wide, supporting slavery and proliferating weapons of mass destruction. It affects all of us. We are committed to helping the communities we call home overcome the repercussions of financial crime. So they can continue to emerge and grow sustainably. We believe that together we can lead the way in the fight against financial crime. That's our vision. Job Details Department: Legal and Compliance Grade: Fixed Term Contract Reports To: Senior CDD Advisor, Retail Clients Job Description The Customer Due Diligence (""CDD"") Advisor supports the Head of CDD Advisory, United Arab Emirates (""UAE"") in the area of CDD; ensuring that the country is compliant with the procedures, and managing the related risks which arise from specific clients, as well as ensuring effective escalation of the higher risk relationships. Key Roles and Responsibilities * Provide subject matter expertise, drawing on Financial Crime Compliance (""FCC"") networks, professional qualifications and experience to advise on CDD procedures, escalation of higher risk relationships and testing compliance with procedure in the country * Advise on the Bank's sanctions risk management framework as it applies to client relationships * Assess risks arising from specific clients and managing those risks in the interests of the Bank * Undertake CDD review activity * Escalate issues requiring business rejection/restriction * Conduct ongoing testing of compliance with the CDD procedures * Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders Knowledge Development and Information Management * Train teams in the region that are responsible for CDD in the first line and establishing a feedback loop to support continuous improvement * Ensure effective escalation within the Bank Stakeholders Relations * Work with region and Group resources to deliver advisory and testing objectives, including 'virtual team' members within the country * Work with Segments and Product FCC to escalate issues appropriately with the business at a portfolio level Qualifications and Skills The CDD Advisor - Retail Clients will ideally have experience in one or more of: * CDD Advisory * AML Advisory * Compliance and Legal * Customer Due Diligence services * Banking products and operations This experience will be gained in a bank, leading regulator or a professional services. Because we have a big vision, there's a lot to do. We need people who are comfortable with the unknown and passionate about building something for the long term. If impact is your ultimate goal then there never was a better time to join us because the work that you do will influence the direction that we take. Are you ready to solve important problems that make a big difference? Apply now. Closing Dates The closing date for applications is 24/09/2015. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applicants within four weeks and will keep a record or your application in our database so that we can contact you when suitable vacancies arise in future. Diversity and Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential. 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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اسم الوظيفة ، مجال العمل ، الشركة

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