Vice President, Compliance Sanctions Advisor
6 months ago
**Job description**:
Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor.
**About the role**
This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk assessment. With a reporting line to a Compliance Director, this role will support and oversee a team of AVP staff, with a focus towards the oversight and introduction of strong and robust controls.
This will be combined with the production and presentation of reports, to manage all sanctions advisory for on-boarding, client retention and any transactional execution. This role within a second line-of-defence, shall also be heavily geared towards monitoring and assessing regulatory and policy frameworks, across all regional jurisdictions and branch operations.
**About you**
Successful applicants shall also be required to demonstrate an up-to-date working knowledge of Central Bank and/or DFSA policy and regulation; to ensure both ease of inception and a knowledge transfer. This role shall demand a strong attention, from a checking and policy view, along with an ability to write reports for both senior management and all connected external parties.
**Job details**:
**Location**:
**Dubai**
**Salary**:
**AED 40,000 - 45,000 Per Month**
**Job Type**:
**Permanent**
**Discipline**:
***
**Financial Services**
**Reference**:
**936055**
**Posted**:
**1 minute ago
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