Compliance Manager - Policy & Advisory / FATCA

Allegis Group

Dubai, UAE

Ref: HP602-1228

Job description / Role

Employment: Full Time

Leading regional bank with a strong brand name and reputation in the market. Known to attract, retain and develop top talent from around the globe.

As part of the overall Group Compliance Department, we are recruiting for 2 separate roles:

1. Policy & Advisory, Regulatory Compliance:
Responsible for managing the Regulatory Compliance Policies and Procedures framework and providing guidance and advisory services to the business units.

2. FATCA Compliance:
Responsible for overseeing and managing the Group's FATCA compliance framework to ensure that the Group is compliant with the FATCA regulations.

Requirements

You must have a minimum of 5 years of banking experience in any one of the above disciplines. You must have a bachelor's degree, ideally coupled with compliance certifications. Fluency in English is an absolute requirement. Knowledge of UAE regulatory environment is required.

Please note due to a large number of applicants, only successful candidates will be contacted.

About the Company

Allegis Group retired the "Talent2" name and re-branded its specialist recruitment professionals brand to Aston Carter.

Aston Carter is a distinguished global provider of recruitment services to companies requiring highly specialised business professionals. We have an unrivalled commitment to delivering first class service to our clients and candidates across professional disciplines, including Information Technology, Finance, Sales, Risk, Credit, Compliance, Operations, Marketing, Audit, HR and Engineering. Although we are retiring theTalent2 brand, our continued alignment with your company's business objectives will remain unchanged. As part of Aston Carter, our global presence gives us access to additional high-level talent, solutions and industry trends to better grow with our customers.

With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is an operating company of Allegis Group, a global talent solutions provider and the world's largest privately owned recruitment firm.

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