Assistant Vice President, Compliance (Corporate Banking)
Job Position: Assistant Vice President, Compliance (Corporate Banking) Job Description: Charterhouse - Dubai - This role shall overview & implement new regulations policies and report frameworks internally as well as introduce governance frameworks linking to documentation and KYC policies to ensure group compliance alignment. You will analyse marketing material at a “cross-border” level to ensure all regulations are met and adhered to. You will also regularly review terms & conditions attached to product & service offering. In addition, you will liaise with the Compliance Head to allow for regular reviews and performance reporting. The successful candidate should have extensive understanding of the anti-money laundering environment as well as excellent working knowledge of banking processes and systems. Candidates should also possess expertise and specialisation in interpreting banking regulations, laws and anti-money laundering regulations. The client envisages hiring ...
