Compliance Manager
The Gulf Recruitment Group
Dubai, UAE
Ref: KP254-117
The Gulf Recruitment Group

The Role


The Role


One of the worlds’ leading insurers with a broad range of business lines and services is looking for a confident, business minded and proactive compliance professional to set up and run a brand new business line from a compliance perspective.

The individual sought will be one of the most senior individuals in the office, with a dotted line to the Country Head and Regional Compliance Director, but will sit at the table impacting decisions across this particular business line in Dubai. You will be responsible for setting up the compliance environment, working with the DIFC, developing policies and processes, ensuring the smooth running of the operation and working on ad hoc eg legal and procedural tasks. The position is high profile within the group and has good progression opportunities around the region and the world.

Requirements


Requirements


To apply we are seeking an experienced compliance professional with all of the following:

• A background of at least 4 years strong compliance experience, likely to be 5 -10 years.
• Will have spent at least 2 years with a major insurance or asset management firm.
• Will have a strong knowledge of AML and KYC rules generated in the region, or knowledge of FSA rules.
• Will be business like, proactive, and will have strong leadership potential.

About the Company


About the Company


The Gulf Recruitment Group was set-up to supply the Gulf Region with Finance (Commerce and PE), HR, Marketing & Sales Professionals, sourcing only the best Global talent.
Your career is important and your next role is crucial to that success, so why would you trust the search to anyone other than a firm you can have complete confidence in, to get you the best possible opportunity on the market?

The recruitment consultancy industry as a whole is set up not to consult and provide direction, but to sell you a job. We believe that a recruitment consultant should be a partner in a search, a consultancy with the technical knowledge and ability not only to understand your needs, but the expertise to identify the roles that will provide you with a combination of short, medium and long-term success.

We screen and professionally interview face-to-face all candidates on our books, so you can be sure that when we speak to clients, we are representing you and not just the CV you submit to us.

This Position is closed or expired