Job closed
Ref: LP012-70
Job description / Role
Global Head of AML - Compliance - UAE
Our client, a large, well-reputed regional bank, headquartered in the UAE, is seeking to recruit an experienced Global Head of AML ( Anti Money Laundering ) -Compliance.
Reporting into the Group Head of Compliance, this position will be responsible for:
• Developing and delivering the annual AML monitoring and compliance strategy and the related risk assessments as part of the overall Compliance plan
• Reporting on AML matters and initiatives and monitoring to the relevant board sub-committee
• Developing AML policies to guide bank staff and positively influencing the overall Compliance culture
• Providing appropriate training to bank and unit staff
• Advising business management on AML matters
• Managing and mentoring AML staff
Candidates are expected to have at least 7-10 years experience in a senior AML compliance role within financial services, and hands-on experience of the Middle East and international banking regulatory environment is a must. Relevant compliance industry body qualifications, e.g ACAM etc would be advantageous.
Good communication English skills in English required.
Remuneration: Commensurate with the position.
If this could be of interest to you or if you are looking to develop your Compliance Career, please apply now online.
Requirements
Global Head of AML - Compliance - UAE
Our client, a large, well-reputed regional bank, headquartered in the UAE, is seeking to recruit an experienced Global Head of AML ( Anti Money Laundering ) -Compliance.
Reporting into the Group Head of Compliance, this position will be responsible for:
• Developing and delivering the annual AML monitoring and compliance strategy and the related risk assessments as part of the overall Compliance plan
• Reporting on AML matters and initiatives and monitoring to the relevant board sub-committee
• Developing AML policies to guide bank staff and positively influencing the overall Compliance culture
• Providing appropriate training to bank and unit staff
• Advising business management on AML matters
• Managing and mentoring AML staff
Candidates are expected to have at least 7-10 years experience in a senior AML compliance role within financial services, and hands-on experience of the Middle East and international banking regulatory environment is a must. Relevant compliance industry body qualifications, e.g ACAM etc would be advantageous.
Good communication English skills in English required.
Remuneration: Commensurate with the position.
If this could be of interest to you or if you are looking to develop your Compliance Career, please apply now online.
About the Company
Florence Consulting is a boutique search consultancy dedicated to introducing senior candidates within Finance and Accounting, Internal Audit and Human Resources.
Our International arm is head quartered in Dubai where we recruit across the Middle East with a particular focus on the UAE, Kuwait, Qatar and Saudi Arabia.
By combining our technical understanding and on the ground experience we offer a professional and personal service to both candidates and clients.