Job closed
Ref: NP388-63
Job description / Role
Compliance Officer - UAE
Our client is seeking a compliance professional to assist senior management with a diverse number of needs.
Requirements
Candidates should have thorough knowledge and experience in at least one of these areas:
- Project management-including, but not limited to FATCA implementation and regulations.
- Operations, technology and corporate compliance.
- Asset management.
- Private banking.
- Retail banking.
- Anti-money laundering issues and regulations.
- Sanctions.
- Coverage in various jurisdictions including the Gulf, Africa, EU, Asia and the US.
Knowledge of UAE regulations is preferable.
A minimum of 3 yrs experience in compliance within a financial services firm is required.
Fluency in English is required. Fluency in Arabic a plus.
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.