McGregor Boyall - Dubai - Our client is an international financial services firm. Due to its unprecedented success, they would like to add a customer due diligence manager to the compliance team. You will manage the risks for customer due diligence with respect to corporate banking based on regulatory and internal standards. Our client is an international financial services firm. Due to its unprecedented success, they would like to add a customer due diligence manager to the compliance team. You will manage the risks for customer due diligence with respect to corporate banking based on regulatory and internal standards. Key Roles and Responsibilities Drive the Global customer due diligence model to build synergy between the countries and regions. Act as the “go to” person for the customer due diligence model. Maintain continuous liaison with Regional Financial Crime Compliance teams for guidance on complex policy/risk issues. Act as an escalation point for Financial Crime Compliance on risk issues ident...
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