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Home/Legal/Specialist, Law Enforcement, FCC, Governance - Short Term (6 Months) | Standard Chartered Bank - UAE
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Specialist, Law Enforcement, FCC, Governance - Short Term (6 Months) | Standard Chartered Bank - UAE

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Posted 8 months ago

Job Description

The Role Purpose of this role is to operate and run the FCC UAE Law Enforcement function - e.g. receipt, classification, logging, central operation search, escalation and response. Key Roles and Responsibilities Business * To appropriately review and action all Cases received from UAE Central Bank website * To approp...