Client Intelligence Unit Jobs In Dubai 2023 | Deutsche Bank

Deutsche Bank

Client Intelligence Unit Jobs In Dubai 2023 | Deutsche Bank

Key Responsibilities:

  • Supporting the Global Head of CIU to ultimately deliver AFC-led reviews of correspondent banking, high-risk FI and/or corporate client relationships relationship reviews via onsite visits with the business at our client’s offices or via conference calls in the Middle East and Africa
  • Acting as a delegate for the Global Head of CIU in reviewing global CIU’s reviews and in providing periodic and ad-hoc, consolidated reporting on global CIU matters
  • Support the Global Head of CIU with the development of the CIU strategy and its implementation as well as delivering a best-in-class global AFC function for high risk client due diligence and advisory activities
  • Stay up to date on any evolving Financial Crime risks/typologies, new regulations and reputation considerations within the region to ensure the CIU are factoring in accordingly
  • Supporting the Global Head of CIU in process optimisation delivery, in coordinating efforts between the CIU and other functions within the bank and on ad hoc initiatives as required.

You have:

  • Extensive Financial Crime Compliance experience gained from working on the cash management side with particular exposure to Fintechs, correspondent banking and corporate clients with a good understanding of local and / or international regulatory requirements
  • Significant experience in the management of a high-performance financial crime advisory/EDD team
  • Strong knowledge of the AFC control and governance framework implemented within banks including understanding of typical AML, and Know Your Client and Sanctions policy/programme requirements (e.g. experience with Transactional Monitoring and Sanctions screening systems)
  • Strong knowledge of SWIFT network and the financial crime risks of processing correspondent bank payments;
  • A high level of initiative, strong work ethic and analytical skills, with excellent attention to detail, plus able to work independently to manage deliverables to timely completion;
  • Additional language skills in Arabic and French would be highly advantageous.

To apply for this job please visit www.careerjet.ae.

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