Job closed
Ref: NP388-53
Job description / Role
A leading bank in Abu Dhabi is on the lookout for a Case Investigator Officer. The role of the officer is to ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in the banks' branches and departments. The Officer will also be required to prepare suspicious transaction reports & ECDD reports.
Requirements
The ideal candidate will have 3 - 5yrs experience in banking or the financial services sector (especially in Audit/Operations), of which a minimum of 2 yrs within the compliance area.
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
About the Company
Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Risk, Finance, Compliance, Legal, Marketing and HR & Talent Management. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.
Headquartered in the city of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.