Country Compliance Manager - CB in Dubayy [Dubai], United Arab Emirates

at Standard Chartered Bank

Banking / Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
5 - 7 years
Employment Type
Full Time
Male or Female

Job Description

The role holder assists the Head of Regulatory Affairs, UAE in the management of regulatory risks and provides support to the UAE Country Compliance team in its role of ensuring Standard Chartered Bank UAE meets regulator and Standard Chartered Bank Group expectations. The role holder must be fluent in Arabic 


Regulatory risk identification and policy setting:
- assist in the management of material regulatory risks in-country through measured analysis of factual scenarios and/or documentation
- Assists in the assessment of regulatory risk trends
- Assists in the implantation of new banking regulation

Regulatory Relationship management
- Ensures the bank is properly prepared for regulatory inspections

Regulatory advice
- Assist the Head of Regulatory affairs with regard to timely advice regarding regulatory requirements and bank compliance policies and procedures
- Provides supporrt on application of banking laws, regulations and policies applicable to the country
- Assists in overseeing relevant administration and licensing as required by the local regulatory requirements

Regulatory reporting
- Assists the country compliance team in reporting requirements to the regulator and Group 


Product knowledge: knowledge of business areas and their products and the relevant regulatory and legal requirements that apply

- Interpretation & regulatory/Policy advisory guidance: The ability to identify and assess relevant laws and regulations to provide solutions to business needs. Detailed knowledge of local laws and regulations including: an ability to anticipate future regulatory requirements based on thorough research, a thorough knowledge of Group policies and how they apply to the local market environment, an ability to offer considered practical and cost effective solutions to ensure regulatory compliance

- Governmental and regulatory relationships: the ability to manage the relationship with relevant government and regulatory stakeholders, to understand their concerns and influence them to effectively manage our external operating environment. A good operation knowledge of the processed and procedures involved in the maintenance and enhancement of the regulatory relationship plan. The strategic ability to influence local regulators through effective communications of our business intent

- Product and Service delivery: knowledge of local regulations, Group and business policies and procedures as they apply to local business products. 

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