Associate, Compliance - Dubai, United Arab Emirates - Charterhouse Consultancy PTE Ltd

Charterhouse Consultancy PTE Ltd

Verified Company

Dubai, United Arab Emirates

1 week ago

Posted by:

Ahmed Al-Mansouri

beBee Recruiter

Description

Charterhouse are currently managing a search for one of our Banking client's, whom are in the process of looking to recruit an Associate, for their Central Compliance & Regulatory Reporting team.

About the role

This Associate shall act in support of the Local Compliance Officer to assist across areas of compliance reporting, governance controls along with the tracking and recording of any changes within regulatory frameworks and controllership.

In conjunction, this Associate shall also be heavily involved in areas of administration of any reporting, along with the documentation of any compliance-related topics and updates, that are required across the regional business platforms to ensure accuracy and alignment with the applicable regulators and head office reporting.

This Associate shall also be expected to support all project-based assignments linking to internal audit trails, inspections and that of the management committee.