Job closed
Ref: NP388-104
Job description / Role
- DFSA/Central Bank related matters and examinations
- Anti-money laundering matters
- Policies and procedures
- Training and testing
- Liaising with the business team
- Overseeing employee related compliance issues
- Governance duties
- Day to day operational matters
Requirements
- A minimum of 5 yrs compliance experience
- You will need excellent communication skills
- Experience in an investment bank, corporate bank, asset management or similar financial services firm required.
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.