Job closed
Ref: LP127-895
Job description / Role
Our client, an Islamic bank in the GCC is looking to build on their growth & continuous success. They are looking to hire an Anti Money Laundering Manager for their Head Office.
Responsibilities:
- Manage the AML team.
- Successfully implement & update new policies/procedures.
- Help to monitor & report suspicious AML activity.
- Conduct AML training throughout the business to maintain a high level of awareness.
Requirements
- 7 years experience in a similar banking function.
- Minimum of 7 years experience in the banking field.
- Experience in managing a team.
- English written & spoken is essential.
- Business or related degree.
About the Company
Propel Consult delivers a service in step with the needs of both our client companies and candidates. Our ability to add value to all levels of recruitment stems from our wholehearted belief in providing a professional service to both parties. We have built relationships with many leading indigenous and mulitnational organisations throughout the Middle East and internationally in countries such as UAE, Qatar, Saudi Arabia, Oman, Bahrain, Kuwait, Egypt and many more. Concentrating our resources has created 5 distinct specialist divisions:
- Banking & Finance
- Human Resources
- Oil & Gas
- Construction
- Architecture & Engineering