Job Title : Team Lead, CDD Ops - Retail Banking

Category :

Standard Chartered Bank - Dubai, United Arab Emirates

Posted Date : 01/22/2016

Job Description :

* In line with Group's Retail Banking AML CDD risk management strategy, ensure all Retail Banking AML CDD related project implementation deliverables are met.
* New CDD Procedures - Lead, engage in-country stakeholders and manage the implementation and roll out of new CDD Procedures for country RC business in accordance with Group roll out plan and timeline.

Benefits Offered : As per UAE Law