Lead, Financial Crime Compliance
by Standard Chartered UAE in Banking & Financial Services
Lead the Financial Crime Compliance (FCC) function in the UAE in line with Group strategy. The role encompasses policy guidance, oversight, and external regulatory engagement. Collaborate with Financial Crime Surveillance Operations and manage FCC responsibilities for UAE, ADGM, and DIFC. Engage with regulators, law enforcement, and industry bodies while ensuring robust FCC governance, systems, and controls are in place.