Director Correspondent Banking Compliance
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Salary Negotiable
Location Dubai
FULL_TIMEConsultant Jeremy Camilleri
JobRef TNB285-6B9CC891
Date posted 25 May 2023
dubai banking-financial-services/compliance 2023-05-25 2023-07-24 banking Dubai Dubai Dubai AE Robert Walters https://www.robertwalters.ae https://www.robertwalters.ae/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueDirector Level Compliance Role Location: Dubai, DIFC Employment: Full-time, Permanent Company: Prominent global financial institution Reporting Line: Global Head of Risk Intelligence Unit (RIU) Start Date: Immediate
Responsibilities:
- Conduct comprehensive risk assessments, focusing on correspondent banking
- Support the development of a cutting-edge risk intelligence strategy.
- Stay updated on evolving financial risk landscapes and regulatory developments.
- Collaborate with the RIU team and foster effective cross-functional collaboration.
Requirements:
- Extensive experience in financial risk analysis and compliance.
- Strong knowledge of risk control and governance frameworks.
- Proficiency in assessing financial crime risks and familiarity with SWIFT network.
- Excellent communication and collaboration skills.
- Additional language proficiency in Arabic and French is a plus.
This is a unique opportunity to join a prestigious team dedicated to safeguarding the institution's integrity. The company values diversity and provides a supportive work environment.
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