Head of Regulatory Compliance

McGregor Boyall

UAE

Ref: NP388-587

Job description / Role

Employment: Full Time

• To oversee the provision of regulatory and compliance advisory services
• Act as the main interface with the UAE Central Bank
• Manage regulatory liaison
• Lead and administer the FATCA/CRS programme for the Bank and other applicable regulatory programmes to ensure all compliance and regulatory requirements are met

Requirements

• At least 10 years of experience in banking/financial services sector with at least 7 years in the compliance environment
• Knowledge of FATCA and CRS regulations and requirements
• Knowledge of banking rules and regulations of UAE
• Knowledge of banking regulations in UK, US, Europe and AsiaPac

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

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.

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