Charterhouse - Dubai - Our client is looking to hire a Compliance Manager for their DIFC institutional banking platform to focus on the incorporation of new regulatory frameworks in a timely and efficient manner. Our client is a leading international “bulge bracket” institution who have a very well respected and well positioned corporate banking platform within the GCC market. Your duties will include: Overview and implementation of new regulations policies and reporting frameworks internally. Introduction of 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. Reviewing terms and conditions attached to product and service offering. Liaise with compliance head to allow for regular reviews and performance reporting. The successful candidate should have up to 6 years' experience within a compliance operation of an international banking organisation....
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