The role holder is accountable for supporting the strategic business agenda for maintaining risk and governance oversight, alongside the Consumer, Private & Business Banking (CPBB) COO Team. The person will be responsible for managing the governance forums in Private Bank (PvB) & Wealth Management (WM) UAE.
The person is responsible for maintaining the governance of infrastructure processes and framework for robust compliance and controls , e.g. CDD/AML and sanctions checks, Sales and Suitability, Fraud, Cross Border, protection of Bank and client information/assets etc
Governance & Risk Management
(a) maintaining a strong and appropriate control environment covering PvB & WM businesses
(b) Restricting business if existing infrastructure and processes, capacity or capability are not fit to execute business within operational risk tolerance, regulatory standards or growth aspirations.
Functional & Business Alignment
Regulatory & Business Conduct
People and Talent
Key Stakeholders
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion. Together we:
Visit our careers website www.sc.com/careers
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