Associate Director Jobs In Dubai | Standard Chartered

Standard Chartered

Associate Director Jobs In Dubai | Standard Chartered

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We are building ecosystems around four high-conviction themes: Online Economy & Lifestyle, SMEs & World Trade, Digital Assets, and Sustainability & Inclusion. We are a global team of “Members” (excluding individual ventures), including dedicated colleagues from the Group’s support functions, based in Singapore, Hong Kong, London, the United Arab Emirates, and Israel.

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Responsibilities
  • Execute relevant aspects of the Financial Crime and Enterprise risk framework as an independent second-line risk control function.
  • Conduct regular CFCC training programs on an ongoing basis to educate staff on the relevant regulatory developments, CFCC policies and procedures.
  • Assist in establishing control standards and advise on developing appropriate controls to mitigate FCC risks.
  • Support the MLRO in the timely preparation and filing of internal and external SAR reports in accordance with local regulation requirements.

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Requirement
  • Escalate regulatory breaches or breaches of risk tolerances to the Chief Compliance Officer and ensure timely remediation and cessation of activities.
  • Analyse and interpret the comprehensive regulatory impact of complex Regulatory Compliance matters on myZoi’s business and its operations.
  • Support the identification, assessment, management, monitoring, mitigation and reporting of CFCC risks.
  • Contribute to the enhancement of controls for myZoi in respect of CFCC related risk categories under the relevant Risk Management Frameworks.
  • Collaborate with other CFCC teams within the Group and SCV to anticipate horizon risks and support the development of effective strategies to mitigate them, including global standards for conduct of business.

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Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

Download CV: Click Here To Download Cv For Dubai & Across UAE Jobs

Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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