Compliance Officer

McGregor Boyall
UAE

Ref: NP388-63

McGregor Boyall

The 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

McGregor Boyall is a leading financial services recruitment firm. We have been established for a quarter of a century and have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.

With offices in London, Singapore, Edinburgh and Dubai we have established ourselves not only as a trustworthy partner to whom candidates naturally turn in their search for a career move but also as a powerful corporate ally able to provide hiring organisations with the resource they seek. Whether you are looking to hire or seeking a new position yourself, McGregor Boyall is a natural and effective first point of call.