JOB DESCRIPTION / ROLE
Leading regional financial services organisation with a strong brand name and reputation in the market. Known to attract, retain and develop top talent from around the globe.
As a Senior Associate Compliance, you will play a key part in ensuring local and international regulations are followed. You will also be responsible for the compliance risk assessment associated with the group.
Further to these responsibilities, you will conduct thorough reviews on high risk accounts and monitor transactions.
Another key responsibility will be to train staff on the compliance policies and procedures and update them.
REQUIREMENTS
You must have a minimum of 2 years banking experience within compliance, specifically in KYC, AML, and Sactions related policies. You must be a holder of a Bachelor degree in any related field, and currently based in the UAE.
Please note due to a large number of applicants, only successful candidates will be contacted.
ABOUT THE COMPANY
Allegis Group retired the "Talent2" name and re-branded its specialist recruitment professionals brand to Aston Carter.
Aston Carter is a distinguished global provider of recruitment services to companies requiring highly specialised business professionals. We have an unrivalled commitment to delivering first class service to our clients and candidates across professional disciplines, including Information Technology, Finance, Sales, Risk, Credit, Compliance, Operations, Marketing, Audit, HR and Engineering. Although we are retiring theTalent2 brand, our continued alignment with your company's business objectives will remain unchanged. As part of Aston Carter, our global presence gives us access to additional high-level talent, solutions and industry trends to better grow with our customers.
With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is an operating company of Allegis Group, a global talent solutions provider and the world's largest privately owned recruitment firm.
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