Charterhouse are working with one of our leading client’s within the Banking & Financial Services sector who are looking to hire an Assistant Vice President, Compliance Monitoring.
About the role
Joining an already well established and technically proficient team, this role shall take ownership of the delivery of the MENA regional compliance monitoring plan, combined with the operational management of team, to ensure and assess the adequacy of policies, controls and governance associated with all regional regulatory frameworks. This regional role shall also evaluate, manage and mitigate any risks linked to non-compliance. In conjunction, the role provides a strong business support and advisory mechanism within the organisation, to ensure every angle of compliance policy are “factored-in” across all business segments within the MENA jurisdictions. This role shall support the Head of Regulatory Compliance, from both an operational and reporting prospective, whilst also overseeing the ongoing process review and implementation of upgrade; ensuring all the banking activities are aligned to regulation change and policy of best practice.
The successful candidate should be a highly technical compliance professional whom is able to demonstrate up to 5 years of experience, within a regulatory or compliance monitoring based role. This exposure needs to be from an international (or bulge bracket) banking institution with a focus to either MENA or other developed financial services hubs. The regional nature of the coverage and job mandate, shall require a strong communicator with a gravitas to execute strong and technically astute decisions; allowing for compliant procedure and business continuity. The candidate’s ability to write reports, support top-management and present findings shall also be critical within this search criterion.