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    Branch Service Manager - Dubai, United Arab Emirates - Standard Chartered Bank

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    Description

    Processes

    • To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures.
    • To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager
    • To bring to the attention of the Senior Branch Operations & Service Manager any problems encountered together with any recommended solutions.
    • To ensure that all security measures are in operation in the branch.
    • To control expenses incurred by the department with special attention to staff overtime & operating expenses.
    • To scrutinise and make intelligent examination of the daily computer reports paying particular attention to any entries of an unusual nature which may require further investigation.

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