Compliance Manager – Wholesale Banking

ManpowerGroup Middle East

Dubai, UAE

Ref: HP647-1141

Job description / Role

Employment: Full Time

Our client, a leading local bank are looking for a Complance Manager – Wholesale Banking
The main requirements for the role are
- Developing and monitoring the Wholesale banking Compliance programme
- Supporting the Wholesale Banking AML Programme
- Provide consistent, informative and professional assistance and advice to Business Units and support functions
- Ensuring awareness and training of management and staff in Wholesale Banking regarding regulatory Compliance and AML requirements, risks and controls.
- Supporting Wholesale Banking Compliance projects
- Timely completion of projects assigned by the Head of Wholesale Banking Compliance

Requirements

Successful applicants will have
- A Degree as a minimum and relevant AML/Compliance qualifications
- At least 6 years of banking experience in a recognized regulated market of which at least 3 is in a senior Compliance/AML role
- Comprehensive knowledge of compliance, local regulatory requirements, international best practice, Anti-Money Laundering and Sanctions requirements
- Leadership skills
- UAE Banking/Regulatory experience preferred.

About the Company

We lead in the creation and delivery of innovative workforce solutions and services that enable our clients to win in the changing world of work.

ManpowerGroup powers the success of many of the world's most dynamic organizations. We deliver innovative workforce solutions that enhance competitiveness, increase efficiency and spur productivity. Combining global reach with local expertise - 3600 offices in over 80 countries - we know the changing world of work and bring a deep understanding of the companies we work for and the industries we service.

ManpowerGroup entered the Middle East in December 2007 after acquiring local company Clarendon Parker, thus bringing 15 years in-depth local knowledge combined with a global footprint and industry shaping expertise and thought leadership. Manpower Middle East supports clients in the Middle East and North Africa regions. Our business is aligned to key skill specializations to ensure our clients requirements are met by expert and knowledgeable consultants that understand your industry and role requirement.

Our consultants are experts in finding the right talent across all industries in a broad-range of occupations including:

  • IT & Telecommunications
  • Engineering & Construction, Oil & Gas
  • Banking, Finance & Legal
  • Sales & Business Development
  • Marketing, Public Relations & Communications
  • Human Resources & Training
  • Customer & Support Services (Secretarial and Administrative)
  • Operational, Supply Chain & Logistics
  • Executive Recruitment
  • Emiratization Solutions
  • Recruitment Program Outsourcing Solutions
  • Managed Service Provider Solutions
  • Talent Based Outsourcing Solutions
  • Outsourced Staffing Solutions

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