Head of Compliance and MLRO

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JOB DESCRIPTION / ROLE

Employment: Full Time

We are currently recruiting a Head of Compliance and MLRO on behalf of a prestigious financial services client based in Bahrain. This is an excellent opportunity for an experienced professional to oversee the entire corporate risk and compliance program functioning as an independent and objective body within the business.

REQUIREMENTS

Applications are sought from those with at least 10 years of experience in compliance, risk, audit in the financial services industry and has the gravitas & depth to operate within a reputed business at strategic level. It is absolutely essential that part of this experience has been working within a GCC financial services organisation.

Ideally, you will have an in depth knowledge of the foreign exchange industry combined with in depth knowledge of regulatory compliance requirements and risk management principles. It is essential you possess a Bachelors Degree and ideally hold a Masters. You will have an excellent command of the English language with the soft skills to operate at senior level. Arabic will be advantageous.

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.

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