Head of Regional MENA CDD Hub recruitment

Job Description * Manage Customer Due Diligence (CDD) teams for multiple countries to ensure effective delivery on behalf of the MENA Regional GAMs/RMs for the entire Corporate segment of CDD initiation, renewal and rectification. * Responsible for driving strategic initiatives within the Regional CDD Hub to ensure efficient work processes and implement best practices within the MENA Region * To ensure quality of the Wholesale Bank (WB) CDD portfolio is maintained within acceptable parameters as defined by Group and WB CDD policies and guidelines, Local Country Standards and business strategy. Read more […]

March 2, 2009 • Tags: , • Posted in: Financial • Comments Off on Head of Regional MENA CDD Hub recruitment