Compliance Assistant Manager

Description:

An excellent opportunity is available with a leading multi-national banking organisation for a Compliance Assistant Manager withing the offshore branch in the Dubai International Financial Centre (DIFC).

Reporting to the Head of Corporate Banking you will assist with all compliance related queries within the sales and business development team as part of a compliance team.

Key Responsibilities
 

• KYC related works on clients (including financial institute) across the bank
• Responsible for statistics, training, policy transmission and other functions related to anti-money laundering compliance work within the department
• Responsible for the establishment and management of all records related to the credit business and reconciliation with system on monthly basis, to ensure the accuracy and timeliness of business data
• Cooperating with the Risk Management Department