Compliance Officer

Job description / Role

Charterhouse is working with a leading international banking group. Our client is looking to hire a Compliance Officer for their Dubai head office.

You will manage all matters relating to adherence to the Central Banks Policies, procedures, rules and regulations whilst keeping up-to-date with regulatory change. In addition you will manage upstream risk assessments and due diligence, ensuring suspicious activity reports (SARs) from the business are dealt with in an appropriate and timely manner. You will also keep abreast of all relevant regulations related to anti-money laundering/account opening.

Requirements

The successful candidate should have a Degree relating to business management or finance. Experience in Private Banking would be beneficial but is not essential. You should have the ability to communicate effectively, orally, and in writing within all levels of the organisation. You should also be able to handle confidential information in a professional and discrete manner.

About the Company

The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets.

Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Qatar, Hong Kong, Singapore, Melbourne and Sydney.