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Operations Associate - Equity Capital Markets

Location: Dubai
Posted On: 17/08/2017
• AED 20,000 - 25,000 Plus Benefits
• Ref: 931242

Charterhouse is working with a DIFC based investment client whom are focused on an investment coverage across Equity Capital Markets. Our client is looking to hire an Operations Associate - Equity Capital Markets. This role will fundamentally support both the front office desks and the Financial Controller across all areas of middle and back office operations, processes and settlements. You will also manage the relationships with the operational desks of custodians and prime brokers to ensure adequate information flow and arrangements; ensuring that trades are executed and booked as required. On top of these daily operational tasks, the role will require an individual whom can overview, manage and implement process change and system reviews. This review aspect is linked to a broader change management undertaking to accommodate a growing and diversifying product range within new asset classes. The successful candidate should have a solid grasp of both trade cycles, settlement processes and a product knowledge within the equity and credit fields. You should have solid systems knowledge whereby upgrades and changes can be monitored and proposed. You should also have exacting skills combined with integrity, ambition and passion for the job.

Senior Relationship Manager, Global Trade Finance

Location: Dubai
Posted On: 16/08/2017
• AED 25,000 Plus Benefits
• Ref: 931220

Charterhouse is working with an international banking client for their global trade finance business unit who is looking to hire an Assistant Vice President of Marketing. Our client has a very strong footprint across the regional market and as part of their continued growth and diversification they are looking to identify a native Arabic speaker to manage and grow their client base and service coverage. The geographical coverage shall span areas of the GCC and the Levant region. You should be a banking professional whom can demonstrate a strong knowledge and selling capable across trade finance products, facilities and services working with primarily financial institution clients. This dynamic will require a marketing and sales skill set coupled with an ability to manage client relationships to ensure product awareness, service optimisation and compliant client on-boarding. This front office role shall demand a professional whom can represent the bank, whilst working in conjunction with the operational aspects of the job coupled with an understanding of the compliance policies governed by the DFSA regulations. You should also be able to work across various credit risk functions, in partnership with client to ensure adequate and compliant applications plus product alignment and specification.

Deputy Money Laundering Reporting Officer

Location: Dubai
Posted On: 16/08/2017
• AED 35,000 Plus Benefits
• Ref: 931237

Charterhouse is working with an international banking client within the DIFC jurisdiction who is looking to hire a Deputy Money Laundering Reporting Officer to be recruited at a Vice President level who will oversee all areas of customer due diligence (CDD) and know your customers (KYC) functions linked to specific product verticals and service lines within the Branch. This functional role shall work closely with the front office department to review, assess and report upon all cases of CDD and KYC coverage for client on-boarding and transactional execution. This VP position shall manage a small team of analysts whom are undertaking the day-to-day checking. This role will also require an ability to manage this team whilst also being able to support senior reporting lines internally along with liaison across the client base on any compliance related matters. The successful candidate should be an experienced professional who can demonstrate in excess of 5 years exposure to areas of CDD and KYC operations. You should also be able to demonstrate exposure to remediation projects whereby all polices and processes are standardised and smoothed across areas of compliance related due diligence and reporting. In addition, you should be able to demonstrate and introduce an understanding and sound knowledge of corporate banking and trade finance products and operations.

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