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Head of Correspondent Banking    

  • Competitive
  • Madison Pearl
  • Corporate Banking | Loans Syndication
  • Dubai
  • United Arab Emirates
  • 15/01/2018

Key responsibilities:

  • Responsible for all correspondent banking activities. You will also develop proper AML/KYC procedures for banks which have relationships with the business and benchmark it with international best practices.
  • Reviewing AML and Compliance on an annual basis for FIG Nostro/Vostro Correspondents and do due diligence visits to all banks whom the bank has Nostro and Vostro account relationships as well as non-core banks once a year (especially in high-risk countries).
  • Optimizing and harmonizing Bank's inward-outward payments by working closely with  Group Operations and Transaction Banking.

Key requirements:

  • We are only considering candidates with operational experience over Sales or Relationship Management experience.
  • Solid exposure to Correspondent Banking, FIG, Compliance and AML and must have over 10 years of banking experience with at least 5 years in FIG in a leading bank.
  • Experience with the concept of cross-sell and matrix management as well as relationship management are essential. 
  • Knowledge of cash management and capital market instruments, syndication and documentation will be crucial.

Interested candidates, please apply to this advertisement or send your CV directly to lalit.mehta@madisonpearl.com 

*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*

 
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