بيانات الوظيفة الخالية

07/04/2016

Gulf Talent

المصدر

السعودية

الدولة

الامارات

مكان العمل

اخصائي

الوظيفة الخالية

Purpose: Supports the country Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the country AML (Anti Money Laundering) / Counter Terrorist Financing (CFT) risks. In addition he/she will be providing support in the implementation of FCC operational risk framework, FCC projects in country and responding to Customer Due Diligence (CDD) / AML inquiries internally and externally. Overall Responsibilities * Ensure that regional significant investigations are concluded internally and externally where relevant * Accountable for regional level case management data entry and assurance and escalating significant issues to Head of Investigations * Manage alerts/cases/ Suspicious Activity Report (SAR) as part of transaction surveillance (TS) in Detica * Manage alerts from customer match reports (CMR) and dynamic risk rating and escalation to region * Perform Quality Assurance (QA) on CMR alerts closed by Country FCC on TS cases closed by Country FCC * Manage escalations from the business * Manage escalations based on customer screening alerts * Help provide training on TS and respond on a timely basis to queries from the stakeholders involved i.e. colleagues in Chennai and the Business * Review and understand (gaining expert knowledge in the process) of country laws and regulations of the Middle East North Africa and Pakistan (MENAP) countries that the Dubai hub will serve * Develop technical knowledge of systems to enable review of data mapping etc and work closely with country Business / Compliance teams and Chennai AML technology teams * Support Head of Investigations, MENAP in developing controls and procedures relating to TS, customer screening and suspicious activity reporting. Support the operation of such controls and procedures and keep the procedural manual up to date * Undertake quality assurance role of transaction surveillance and customer screening to identify suspicious activities and assist in preparation of SAR filing where necessary * Manage production orders escalated to Country FCC * Investigate alerts generated from FCC system or staff escalation * Report where appropriate to the relevant authorities * Propose risk management responses in relation to clients subject to findings of concern from investigations Leadership and Management * Manage an integrated process including work by analysts in the Group's Shared Services Centres Knowledge Development and Information Management * Share high profile cases with Head of Investigations and Financial Crime Intelligence Unit to develop typologies and other materials to improve controls Stakeholder Relations * Information Technology Operations * Operational Risk * Technical Competencies * Proficiency Level * Execute Compliance Governance, Frameworks and Models * Partner with the business to make decisions based on the knowledge and interpretation of current and possible future policies, practices, trends and information of financial crime * Implement Identification, Monitoring, Testing, and Reporting * Resolve suspicious activity alerts (SARs) * Manage and Mitigate Risks * Conclude investigations of non-compliant activities * Manage FCC Regulatory Relationships * Partner with legal counsels for matters regarding individual liability and country 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.

الشروط

اسم الوظيفة ، مجال العمل ، الشركة

البلد






 


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