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Compliance Analyst, Client Due Diligence

Location: Dubai
Posted On: 29/10/2017
• AED 14,000 - 16,000 Plus Benefits
• Ref: 931490

Charterhouse is working with a leading DIFC institution who is looking to hire a Client Due Diligence (CDD) Officer to join their expanding team. The appropriate candidate will hold responsibility for the CDD process and other compliance related issues, adhering to Group regulations and the market regulator. The role shall oversee and manage the review and filing of customer due diligence whilst managing the information gathering and document collation. With the cooperation of the Compliance team; the candidate shall be required to understand trade finance products and trade base money laundering risks whilst also being able to monitor and manage the renewal of credit facilities for existing customers. The role shall also be responsible for credit application preparation and credit monitoring including system input whilst monitoring the grading of customers by collecting financial information and having their current business information. In conjunction, the role shall also oversee a process of documentation for newly established facilities including legal checks with the legal department. The role shall handle daily transactions such as loan drawdown, L/C discount whilst keeping contact with customers and liaising with the back office. In addition, you will also undertake monthly reporting, with regards business activities, for customers in the Middle East region whilst supporting the senior management with Audit trails linking to their client base.

Assistant Manager, Banking Operations

Location: Dubai
Posted On: 26/10/2017
• AED 25,000 - 28,000 Plus Benefits
• Ref: 931480

Charterhouse is working with a leading DIFC based financial institution who is looking to hire a Manager for its Banking Operations department. This function will oversee areas of both middle and back office processes to support the front office and trading activities across the organisation. The bulk of their product range spans Trade Finance and Treasury related services and this role shall oversee all aspects of verification, documentation and subsequent settlement procedures with corporate clients and other correspondent banking partners. The role shall also support the front office where required in areas of negotiation, product specification and contractual support. In conjunction, this role will support transactional activity along with the process of validation and execution of fund flows. The successful candidate should be an experienced professional who is capable of demonstrating a strong product understanding across a Correspondence Banking platform coupled with a background within operations; to provide a strong network of guidance and advisory within a set-up that encourages a broad and pragmatic approach to coverage. Candidates will be required to possess an in-depth knowledge of loan administration and ideally financing & re-financing options. Typically, our client is looking for very strong educational credentials coupled with exposure to the international banking segment within the UAE or GCC market.

Vice President, Trade Finance Credit Analysis

Location: Dubai
Posted On: 08/10/2017
• AED 25,000 - 35,000 Plus Benefits
• Ref: 931404

Charterhouse is working with an international financial services client who is looking to hire a Senior Credit Analyst within their Trade Finance operation, which has a strong and growing regional footprint. Sitting at a Vice President level, this role shall oversee and take ownership of areas of quantitative and qualitative financial and credit related analysis linking to corporates, industry and macro-economic factors within the emerging market portfolio. This role is analytical based in its approach, at both a macro & micro level and provides a comprehensive support structure across credit due diligence, review & report findings in alignment to market trends, standards and internal Group compliance. The client shall look for strong & refined financial based & accounting related skills combined with excellent presentation & reporting based skill set to improve business development and reporting capabilities. This role shall also demand a basic knowledge of financial products & banking platforms combined with economic trend analysis across cross border & non-segment specific coverage. Exposure to specific Trade Finance platforms and a regional market understanding shall also be closely assessed within the search & selection process. Additionally, this role will demand a skill set which can transcend both accounting related activities and corporate finance. An accountancy, CFA or MBA qualification will be a distinct advantage for the candidate to possess; to match the educational standard required within this blue-chip organisation.

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.


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