Charterhouse is working with a leading international bulge bracket institution whom have a very well respected and well positioned corporate banking platform within the GCC market. Our Client, is looking to hire a Compliance Manager for the DIFC institutional banking platform.
About the role
This role shall heavily focus on the incorporation of new regulatory frameworks in a timely and efficient manner. 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 linking to financial crime and anti-money laundering. 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. Candidates should also possess expertise and specialisation in interpreting banking regulations, laws and anti-money laundering regulations. The client envisages hiring a candidate with up to 6 years’ experience within a compliance operation of an international banking organisation. A product and services understanding of corporate banking shall be an essential criterion too, which the client shall assess within their selection processes.