Banking Compliance Senior Manager Full Time
Dubayy [Dubai], United Arab Emirates | Bachelor's Degree | 5 - 7 years | Full Time | Male or Female | Banking / Finance / Insurance | Banking / Financial Services
The Banking Compliance Manager in this international commodity trading house will be responsible for the following:
1.Develop, maintain and enhance the SharePoint tool with bank database, bank contact details and additional compliance documents.
2.Become a central point for assistance and coordination of the bank account opening process: Receive relevant approvals from the Treasury Teams, request for required information and confirm the opening of accounts.
3.Maintain the authorized signatories list in SharePoint and collect signatures for instruction letters
4.Reporting to the group's head office about any new activity in terms of accounts opened/closed, change in authorised signatories, etc.
Candidates must possess the following skills for this position:
- 5-7 years of relevant work experience in facilitating SWIFT payments, changing/assigning signatory rights, banking regulations, working with treasury on bank account opening, etc.
- Expertise in managing bank account relationships and understanding the compliance aspect in terms of documentation, etc.
- Ability to work independently in a high-paced environment and take on additional responsibilities if required
Both local and international talent will be considered, however the candidates must be physically present in Dubai.