Head of Correspondent Banking

Job Listing No: 9710000

Head of Correspondent Banking

Madison Pearl – Dubai – Responsible for all correspondent banking activities you will also develop proper AML/KYC procedures for banks which have relationships with the business and benchmark it with international best practices. At this stage, we are looking for candidates who have exposure in the Asian market. Reviewing AML and Compliance on an annual basis for FIG Nostro/Vostro Correspondents and do due diligence visits to all banks who the bank has Nostro and Vostro account relationships as well as non-core banks once a year (especially in high risk countries). Undertaking special assignments for GH-FIG/GM-WBG and provide key data. Solid exposure to Correspondent Banking, FIG, Compliance and AML and must have over 10 years of banking experience with at least 5 years in FIG in a leading bank. Experience with the concept of cross sell and matrix management as well as relationship management are essential. Knowledge of credit and capital market instruments, syndication and documentation will be crucial…. – Permanent – Full-time

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Head of Correspondent Banking"



Jobs by Indeed job search

Associate Director, Sanctions

Company: Madison Pearl
Location: Dubai
Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation,... To apply for this job vacancy in Madison Pearl you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 20 hours ago

Head of Correspondent Banking

Company: Madison Pearl
Location: Dubai
Responsible for all correspondent banking activities. Solid exposure to Correspondent Banking, FIG, Compliance and AML and must have over 10 years of banking... To apply for this job vacancy in Madison Pearl you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 8 days ago

Relationship Officer - Executive Banking

Company:
Location: Dubai
Relationship Officer - Executive Banking. Over the years, Commercial Bank of Dubai has built itself into a progressive and modern Banking institution, endowed... To apply for this job vacancy you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 15 days ago

Public Relation Officer - UAE Nationals Only

Company:
Location: Dubai
Over the years, Commercial Bank of Dubai has built itself into a progressive and modern Banking institution, endowed with a strong financial structure and... To apply for this job vacancy you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 21 days ago

Correspondant Banking Business Development Manager

Company: Michael Page AE
Location: Dubai
Expert-level understanding of correspondent banking, global payment ecosystem; To be successful in your application to Correspondent Banking Business... To apply for this job vacancy in Michael Page AE you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 30+ days ago






Note: This job listing with titled "Head of Correspondent Banking" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker. If you found some broken links or error in our site, please don't hesitate to contact us to fix the issue. Thank you for using our free services.