Charterhouse - Dubai - Charterhouse is working with a reputable national banking institution. Due to changes and demands within the regulatory environment, our client is looking to hire a Compliance Manager. Our client provides a full service offering to retail, corporate and investment banking as well as institutional clients, with a diverse and competitive product / service range. The bank has enjoyed considerable growth in its client reach through significant innovation and is looking to continue its expansion in order to take a greater market share. As part of this role, you will: Assist the Senior Compliance Manager in the day-to-day operations of the corporate compliance unit, ensuring compliance to the Bank's AML/KYC procedures and regulatory requirements pertaining to the corporate banking group. Assist the Senior Compliance Manager in supporting the business by providing compliant solutions to regulatory requirements and intervene / investigate where necessary to prevent any activity that fa...
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