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Vice President of Financial Crime and Compliance

Location: Dubai
Posted On: 15/05/2018
• AED 35,000 Plus Benefits
• Ref: 932094

Charterhouse is partnering with one of our leading financial services clients, who is looking to hire a Vice President of Financial Crime, sitting within their Middle Office operation. The role will take ownership of a team of staff who act as a first line of defence across areas linking to client due diligence (CDD), gifts and entertainment (G&E) and anti-bribery and corruption (ABC). You will support and oversee all the financial crime compliance related policies and undertakings, covering the front office activities, aligned to any trading activity, client engagements, on-boarding or transactional/financing provision. With a reporting line to the Head of Operations locally and a Compliance Manager in London, this role will also have a responsibility to provide a functional support to all day-to-day checking processes along with a focus on areas of policy and regulatory frameworks to ensure continued updates whilst escalating issues to the MLRO under group reporting requirements. The successful candidate should be an experienced compliance professional, who has a detailed and thorough understanding of all areas of financial crime compliance coupled with an ability to deliver a detailed and practical knowledge of CDD and ABC functions. This role shall also demand a candidate who has a management track record combined with an ability to provide strong leadership and development capabilities within a similar size of operation.

Analyst - Credit Risk Management

Location: Qatar
Posted On: 10/05/2018
• QAR 18,000 - 20,000 Plus Benefits
• Ref: 932093

Our client is looking to hire an Analyst - Credit Risk Management. In conjunction with the business line management and the group risk management department, this role shall oversee and ensure that effective risk management monitoring tools are in place to identify and monitor all areas of risk. Coupled with this undertaking, the role shall act as a liaison about relevant departmental considerations within the domestic entity on the identification and implementation of all and any remediation plans and mitigation actions arising as required by the local management. The responsibilities shall also include risk assessment involving the analysis of all credit, market and operational risk components whilst identifying, describing and estimating the risks affecting the local operation and regional businesses and markets. The position also has responsibility for preparing, coordinating and presenting a branch risk report including the risk dashboard and other general risk related items within the monthly local management committee. In addition, the role entails the engagement with all relevant parties, locally and within the EMEA region to identify changes in risk profile, understand key business processes, new products and services whilst ensuring the ongoing maintenance of the risk register as a data file of all identified risks. The role shall also span the oversight and management of all relevant local risk management documentation including the update of policies, guidelines and procedures in a timely manner to ensure ongoing appropriateness which in the case of the risk management policy. Combined with this is the role shall ensure that risk management policies are kept under continuous review and enhanced where appropriate in line with the evolving best practice and regulation. The successful candidate should actively promote a culture of strong risk management gained form working in an establishment of strong risk governance to ensure that all monitoring processes and regulatory developments are reporting to senior management on a timely basis. Candidates will need to possess a strong ability to understand a diverse knowledge of risk across all areas of corporate banking including market, liquidity, credit and operational aspects whilst also being in a position to manage senior relationships and communication channels both internally and externally.

Vice President, Compliance

Location: Dubai
Posted On: 16/04/2018
• AED 30,000 - 32,000 Plus Benefits
• Ref: 932020

Charterhouse is working with a leading international bulge bracket institution whom have a very well respected and well positioned corporate banking platform within the GCC market. Our Client, is looking to hire a Compliance Manager for the DIFC institutional banking platform. This role shall heavily focus on the incorporation of new regulatory frameworks in a timely and efficient manner. The role shall oversee and implement new regulations policies and reporting controls internally, whilst introducing governance frameworks linking to documentation and KYC policies to ensure group compliance alignment linking to financial crime and anti-money laundering. The focus of the role shall also include the analysis marketing material at a cross-border level to ensure all regulations are met and adhered to; whilst reviewing the terms and conditions attached to product and service offering. 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 and services understanding of corporate banking shall be an essential criterion too, which the client shall assess within their selection processes.

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