Posts

Showing posts with the label ICDD

Programme Manager, ICDD, AME - based in Dubai or Singapore

Job Position: Programme Manager, ICDD, AME - based in Dubai or Singapore Job Description: Standard Chartered Bank - Dubai - This role will be based in either Dubai, UAE or Singapore dependent on the selected candidate's profile. Key Roles and Responsibilities Strategy Support the ICDD AE in providing overall leadership of the ICDD programme aimed at strengthening our client due diligence by defining and delivering against a target operating model for CDD, based on a common policy and procedures across the Bank Work with stakeholders to implement the ICDD target operating model, in line with the Group's aspiration for financial crime compliance, adopting best industry practice as much as possible. Define the strategy and interim milestones and objectives for ICDD consistent with the vision and target end state for OneCDD. Deliver the roadmap to achieve the target end state for ICDD, leveraging and influencing BAU resources and activities, and other FCRMP initiatives. Business