Job closed
Ref: QP710-73
Job description / Role
We are looking for a banking compliance expert with up-to-date and in-depth knowledge of current regulatory requirements and operational risks and applying them appropriately to the business.
- Design, develop, implement and enforce compliance policies internally
- Design, develop, implement and enforcing financial crime prevention
- Meet all regulatory obligations on behalf of the group, including the AML function;
- Liaise with senior management to ensure the group is compliant with complaince rules and regulations.
- Managing and observing reputational risk, business probity risk, compliance risk, Money Laundering prevention risk, Fraud, Country risk, suitability risk, processing risk, credit risk
- Management and execution of the compliance monitoring program
Requirements
- Candidates will have already been responsible for the compliance, legal, risk, audit or other related areas in the financial services industry (Banking, FX, etc)
- Ideally an AML Diploma Compliance Diploma or equivalent experience
- Candidates will have held a senior compliance role
- Banking or FX experience is essential
- Arabic speaker
About the Company
Stanley James is a privately owned recruitment business with offices in both Dubai and Cape Town allowing us to have global reach and a strong presence across EMEA and APAC. We have an expert team of recruitment specialists that are people centric, knowledgeable and driven to connect talent across all corporate functions. We are the partner of choice for SMEs, niche industry specialists and enterprises across the Technology, Financial Services, Management Consultancy, Legal, Construction & Engineering and Energy & Oil Gas sectors.
We typically recruit a wide range of skillsets across all corporate services, front/back office functions and commercial leadership teams. This includes Finance, Information Technology, Legal, Sales & Marketing, Engineering, C-Level/Leadership, Business Change, Operations, Special Projects and Business Support Services.