Job closed
Ref: NP388-173
Job description / Role
Our client is an international bank with regional offices based in Dubai. They would like a mid-level compliance officer to join the team.
* Issue compliance and financial security opinions on compliance risks related to counterparties and transactions
* Investigate transaction alerts and make decisions on the dispensation of the alerts
* Perform controls to assess effectiveness of the compliance risk management framework
* Provide guidance and feedback to operational and middle office staff performing first level controls on transactions and KYC's
* Maintain close contact across internal departments in order to anticipate and proactively address compliance issues as well as disseminate compliance culture
* Manage the staff training program in relation to compliance topics
* Support the Compliance Manager to assess the compliance impact of new products and activities and issue compliance opinions.
* Maintain an updated knowledge of changing compliance policies and regulatory requirements and support the Head of Compliance to assess impact on policies and processes
* Support the Compliance Manager in regulatory interactions, including reporting requirements and other correspondence
* Organize the compliance committees including information packs, and represent the compliance function in other control committees as assigned
Requirements
- 4-6 yrs banking experience with at least 2 being in a compliance role.
- Currently be working in an international bank.
- Experience in corporate banking.
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.