Standard Chartered announced, through its Linkedin account, a bank job in uae (Money Laundering Reporting Officer (MLRO), myZoi Venture - SC Ventures) according to the following:
Establish and maintain adequate support structures (people, processes, tools, frameworks, systems) to facilitate sustainable business growth and mitigate FCC risks.
Ensure compliance and governance levels align with regulatory expectations and SC Ventures (“SCV’s”) requirements.
Assist in implementing the vision, strategy, and CFCC plan set by the Chief Compliance Officer, supporting myZoi’s strategic direction.
Cultivate positive relationships with lead regulators, managing interactions with FCC regulatory stakeholders effectively.
Oversee all FCC-related tasks including licensing, reporting, queries, examinations, and inspections.
Ensure consistent execution of FCC and AML policies in line with local regulatory requirements, delivering on regulatory commitments.
Continuously develop and improve myZoi's FCC policies and procedures in line with applicable laws and effective program implementation across the organization.
Possess a strong understanding of the financial services sector, demonstrating sound judgment on business practices within a digital environment, regulatory frameworks, and FCC risk management.
Demonstrate a keen awareness of AML/CTF regulatory developments, locally and internationally.
Exhibit strong organizational, communication, and stakeholder management skills, capable of identifying, challenging, and resolving risks and issues.
Bring over 10 years of hands-on experience in financial crime, compliance, and regulatory risk management to the table.
Be a MLRO registered with a Financial Service Regulator in the UAE or similar jurisdiction, holding a relevant professional certification in financial crime and compliance.
Possess extensive knowledge of corporate governance best practices, delivering FCC training, and embedding robust FCC frameworks.
Enjoy a collaborative working style across stakeholders to identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.
Demonstrate strong organizational skills, attention to detail, and an orientation to deadlines.
Thrive in a creative, fast-paced, agile environment, ensuring fair outcomes for clients and financial crime compliance.
Have clear, concise, and persuasive writing and presentation skills, coupled with enthusiasm to execute and get things done.
Bring an imaginative and creative approach to work, coupled with curiosity about new technologies, workflows, and products.
Ability to see things from multiple perspectives and continuously ask "why," with a good business acumen and understanding of industry trends, directions, and regulatory considerations.
Understand effective communication concepts, tools, and techniques, adept at transmitting, receiving, and accurately interpreting ideas, information, and needs across diverse situations and customer segments.
Details and apply for this Standard Chartered job as follows:
