VP Compliance Manager – Michael Page International (UAE) Limited

Our client, a leading international bank within their industry with an office in Dubai, are looking for a VP compliance manager covering the GCC. This is a newly created role based on the development and growth of the compliance function. The role is located in Dubai.
Client Details
Our client is a leading Financial Services organisation within their industry. The team's main function is to ensure compliance and Anti-Money Laundering (AML) for the bank, as well as implement an overall compliance program.
– Work with Head of Compliance to ensure compliance to regulatory standards- Use the transaction monitoring system to assess and dispose alerts- Assist Head of Compliance to look over suspicious transactions and examine STR filing- Instrument the KYC framework and detect gaps in KYC- Implement and evaluate policies, as well as manage stakeholder cooperation in terms of completion and signing off- Perform FATCA / CRS related activities and report to the regulator
– Minimum 10 years of experience in banking with a minimum of 3 years in Compliance / Audit- Graduate in Business / Finance and Accounting- Candidates with compliance related courses / certificates are preferable- Exposure to private banking, KYC, onboarding and compliance is desirable- Previous entrepreneurial and management experience- Excellent communication skills
Job Offer
Competitive salary and challenging role

Job Details

Date Posted: 2017-10-05
Job Location: Dubai, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Accounting/Auditing

Preferred Candidate

Career Level: Executive/Director

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