Charterhouse - Dubai - The role shall 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 shall also include the analysis 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 under the DFSA regulations. You should have a minimum of 6 years experience within a compliance operation of an international banking organisation. A product and services understanding of corporate banking is an essential criterion, which the ...
APPLY NOW
more
Latest UAE Jobs
