Assistant Vice President, Central Compliance job - Charterhouse - Dubai, Dubai

Company Name

Charterhouse jobs

Job Location


Job Posted December 11, 2017

Assistant Vice President, Central Compliance  

• AED 18,000 - 24,000 Plus Benefits • Ref: 931633 Our client is looking to hire a Compliance Manager for their DIFC institutional banking platform. This role shall heavily focus on the incorporation of new regulatory frameworks in a timely and efficient manner. Our client is a leading international bulge bracket institution whom have a very well respected and well positioned corporate banking platform within the GCC market. The role shall oversee and implement new regulations policies and reporting controls internally, whilst introducing governance frameworks linking to documentation and KYC policies to ensure group compliance alignment linking to financial crime and anti-money laundering. The focus of the role shall also include the analysis marketing material at a cross-border level to ensure all regulations are met and adhered to; whilst reviewing the terms and conditions attached to product and service offering. The successful candidate should have extensive understanding of the anti-money laundering ...

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