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 a candidate with up to 6 years’ experience within a compliance operation of an international banking organisation. A product... - Permanent - Full-time
(For complete job details, check from the link below.)

Apply here: http://ift.tt/2CCaTAy

Note: This advertisement for Assistant Vice President, Compliance (Corporate Banking) maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

Be updated, subscribe to Hiring Dubai
Get a job, Upload your CV to HiringUAE
Looking for job in other gulf place? check HiringUAE.com

Comments

Top job post of the week!

Civil Site Engineer

Hygiene Manager

Paid Review on High end Stores and Restaurants UAE

Architect

Agricultural Exotic Derivatives Trader, Dubai

Cashier

Dubai hiring for nail technician