CDD Advisor

Job descriptionJob Description We are seeking a Regional AMLCDD Advisor Corporate Institutional Clients MENAP and Africa to join our team in Dubai UAE. This new role provides advice on AML and sanctions risks related to all Corporate Institutional Clients CIC clients in the region subject to Enhanced Due Diligence under the CIC customer due diligence CDD policy including PEP and sanction affected entities at customer acceptance and periodic customer review. Key Roles Responsibilities The role holder supports the Financial Crime Compliance management framework in Corporate Institutional Clients to be delivered through advice on CDD policy advice and escalation of higher risk relationships testing compliance with policy in the region In support of this framework the role holder must contribute to assessing risks arising from specific clients and managing those risks in the interests of the Bank working with country compliance teams to ensure that the CDD procedures remain uptodate and in compliance with laws and regulations in relevant countries the training of teams in the CIC business that are responsible for CDD in the first line and establishing a feedback loop to support continuous improvement advising on the Bank's sanctions risk management framework as it applies to client relationships ongoing testing of compliance with the CDD procedures. Leadership and management Supports efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders. Works with country and Group resources to deliver advisory and testing objectives including 'virtual team' members within the region. Knowledge development and information management Offers subject matter expertise drawing on FCC networks professional qualifications and experience. Ensures effective escalation within the Bank. Partnership CIC Legal and Compliance network Financial Crime Compliance network and Operations Regional CIC Management CIC Audit Regulators Peers in other banks. The Regional AML Advisor Analyst will have the authority under Group procedures to instruct the business functions to take action including in relation to The approval of a new client relationship Additional risk mitigants Enhancements required in first line controls The review of an existing client relationship Rectification. You will have gained experience in a bank leading regulator or a professional services firm in AML advisory AML surveillance Enhanced due diligence servicesCDD Products used by Corporate Institutional Clients in capitalglobal markets corporate finance etc Closing Dates The closing date for applications is 31072014. 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 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 more...

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