Dubai - Charterhouse is working with a reputable national banking institution who provide a full service offering to retail, corporate and institutional clients. Due to changes within the regulatory environment, our client is looking to hire a Senior Compliance Officer. This role will assist the Compliance Manager in the day-to-day operations of the corporate compliance unit, ensuring compliance to the banks AML / KYC procedures and regulatory requirements. You will also support the business by providing compliant solutions to regulatory requirements and intervene and investigate where necessary to prevent any activity that falls outside of the regulatory or internal governance framework. Regulatory risk mitigation is essential in this role. In addition, you will provide assistance in engineering, testing, implementing and reviewing financial and regulatory controls. The successful candidate should have a Degree in finance, banking or law coupled with a minimum of 5 years experience in fin...
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