Deputy Money Laundering Reporting Officer

* Location: Dubai,
• 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.

When uploading your CV please ensure it is less than 2MB in size and saved in a Word format. All CV's are treated with the strictest confidentiality and will not be forwarded without your prior permission. We require 14 working days to respond to your application, if you are not contacted by this time you have not been shortlisted for the position.
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