Dubai Education Guide
Dubai Education Guide
UPAGE SIGN UP
UPAGE LOG IN
HOME UNIVERSITIES COLLEGES INSTITUTES TRAINING CENTERS SCHOOLS UPAGEZ NEWS JOBS EVENTS
Assistant Vice President, Compliance (Corporate Banking)    

  • USD 90,000 - 95,000 Plus Benefits Tax Free
  • Charterhouse
  • Corporate Banking | Trade Finance
  • Dubai
  • United Arab Emirates
  • 18/01/2018

This role shall overview & implement new regulations policies and report frameworks internally as well as introduce governance frameworks linking to documentation and KYC policies to ensure group compliance alignment. You will analyse marketing material at a “cross-border” level to ensure all regulations are met and adhered to. You will also regularly review terms & conditions attached to product & service offering. In addition, you will liaise with the Compliance Head to allow for regular reviews and performance reporting.

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 & services understanding of corporate banking shall be an essential criterion too, which the client shall assess within their selection processes.

 
Jobs by eFinancialCareers
 
Dubai Education Guide
Create Upagez Account
Advertise on DEG
Privacy Policy
Website User Agreement
Sitemap
    Universities
American University In The Emirates
Skyline University College
Gulf Medical University
Murdoch University Dubai
City University College Of Ajman
    Colleges
The Dubai English Speaking College
Islamic And Arabic Studies College Dubai
Fujairah College
Centre For Executive Education
    Institutions
Sitespower Training Center
U21 Global Graduate School For Global Leaders
Zabeel Institue
Al Hilal Education Institute
Nadia Training Institute
    Schools
European School Of Dubai
Kings Dubai
New Arab Unity School
Our Own Indian School - Gems Schools
Philadelphia Private School
 
Nurseries
Smart Children`s Nursery
The Palms Nursery
The Primary Nursery
Yellow Brick Road Nursery
Balloon Nursery
    Daycare
Barney Private Nursery
Planets Montessori Nursery
    Training Centers
Lexicon Reading Center
New Horizons Computer Learning Center
New Horizons Computer Learning Center
Emirates Education Centre
Omega Education Centre
   
   

Copyright © 2007-2018 - Dubai Education Guide, All Rights Reserved.