Compliance Officer

Charterhouse

Dubai, UAE

Ref: GP186-2420

Job description / Role

Employment: Full Time

Charterhouse is working with a reputable international banking institution that has offices in Europe, America, Asia and the Middle East. Our client is expanding aggressively and is looking to hire a Compliance Officer to join their Dubai office.

This role will assist the Compliance Manager in the day-to-day operations of the corporate compliance unit, ensuring compliance to the banks AML / KYC procedures and regulatory requirements. You will also support the business by providing compliant solutions to regulatory requirements and intervene and investigate where necessary to prevent any activity that falls outside of the regulatory or internal governance framework.

Requirements

Regulatory risk mitigation is essential in this role. In addition, you will provide assistance in engineering, testing, implementing and reviewing financial and regulatory controls. The successful candidate should have at least 2 years experience in a similar role / environment.

About the Company

The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets.

Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Qatar, Hong Kong, Singapore, Melbourne and Sydney.

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Logistic Officer salaries in Qatar

Average monthly compensation
QAR 14,500

Breakdown available for industries, cities and years of experience