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Associate Director, Compliance, DIFC    

  • Negotiable
  • Standard Chartered Bank
  • Compliance/Legal | Compliance Regulatory
  • Dubai
  • United Arab Emirates
  • 20/01/2018
The main responsibilities includes:

  • Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations.
  • Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes.
  • Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments.
  • Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.


 
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