Charterhouse - Dubai - You will oversee and implement new regulations / policies and reporting controls internally, whilst introducing governance frameworks linking to documentation and KYC policies to ensure group compliance alignment. The focus of the role will also include the analysis of marketing material at a 'cross-border' level to ensure all regulations are met and adhered to; whilst reviewing the terms and conditions attached to product and service offering. The successful candidate should have extensive understanding of the anti-money laundering environment as well as excellent working knowledge of banking processes and systems. You should also possess expertise and specialisation in interpreting banking regulations, laws and anti-money laundering regulations. With up to 6 years experience within a compliance operation of an international banking organisation, you should have a strong understanding of corporate banking products and services which shall be assessed during our clients selection pro...
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