Showing posts with the label Head of Correspondent Banking

Head of Correspondent Banking

Job Position: Head of Correspondent Banking
Job Description: Madison Pearl - Dubai - Responsible for all correspondent banking activities you will also develop proper AML/KYC procedures for banks which have relationships with the business and benchmark it with international best practices. At this stage, we are looking for candidates who have exposure in the Asian market. Reviewing AML and Compliance on an annual basis for FIG Nostro/Vostro Correspondents and do due diligence visits to all banks who the bank has Nostro and Vostro account relationships as well as non-core banks once a year (especially in high risk countries). Undertaking special assignments for GH-FIG/GM-WBG and provide key data. Solid exposure to Correspondent Banking, FIG, Compliance and AML and must have over 10 years of banking experience with at least 5 years in FIG in a leading bank. Experience with the concept of cross sell and matrix management as well as relationship management are essential. Knowledge of credi…