United Arab Emirates - Charterhouse is working with a client looking to hire a Compliance Manager for their DIFC institutional banking platform. This business is a leading international bulge bracket institution with a respected and well-positioned corporate banking platform within the GCC market. The role is focused on the incorporation of new regulatory frameworks in a timely and efficient manner. As part of this role, you will: Overview and implement new regulations policies and reporting frameworks internally. Introduce governance frameworks linking to documentation and KYC policies to ensure group compliance alignment. Analyse marketing material at a cross-border level to ensure all regulations are met and adhered to. Regularly review terms and conditions attached to product and service offering. Liaise with the Compliance Head to allow for regular reviews and performance reporting. The successful candidate should have up to 6 years experience within the compliance operation of an internationa...
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