Compliance Manager

Job description / Role

Investment Bank in the Middle East requires a Compliance Manager. The role requires to assist the Head of Group Compliance to ensure that all Group entities are aware of regulatory requirements, assisting in a culture of compliance within the Group, assist with drafting compliance policy and procedures, assist with documentation approval process, compliance reviews, be the key compliance contact for external and internal regulatory/compliance matters and act as a back up for the AML manager

Requirements

University qualifications : Bachelors or Masters
Previous experience : Proven track record in Compliance/Legal and or Banking/Finance (Ideally 3 + years)

Specialist knowledge : UAE regulations
Compliance policy and procedures
AML
Ideally Fluent in Arabic
Other Skills : Good communication skills
Proactive approach
Ability to gain consensus on compliance topics
Language Skills : English and ideally Arabic although Arabic not essential

About the Company

Pathway Resourcing, is part of a truly global and diverse UK listed business with over 2000 employees worldwide covering the UAE, UK, Europe and North America, and with annual revenues of approximately $1billion. Our GCC operation, headquartered in Dubai specialises in Legal, Banking, Accountancy, IT, HR & Engineering recruitment. This global presence enables us to offer and attract a wide range of local and international candidates.

We specialise in delivering permanent professionals to businesses of varying sizes and sectors. With our strong senior networks, thorough knowledge and appreciation of the Middle Eastern cultures and market, our experienced consultants and business managers are trained to work in partnership with candidates and companies. Our aim is to design and implement appropriate and tailored recruitment solutions befitting your needs, and with the view to developing long term relationships.