Director Correspondent Banking Compliance
Dubai, United Arab Emirates
Job Description
Director 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:
Director 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
- 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.
- 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.
Director 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
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Job Detail
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Job IdJD1547718
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned