Compliance Officer-UAE

Posted By Gulf Recruitments
McGregor Boyall - Abu Dhabi - Our client is seeking a compliance professional to assist senior management with a diverse number of needs. Candidates should have thorough knowledege and experience in at least one of these areas: -project management-including, but not limited to FATCA implementation and regulations. -operations, technology and coporate compliance. -asset management. -private banking. -retail banking. -anti-money laundering issues and regulations. -sanctions. -coverage in various jurisdictions including the Gulf, Africa, EU, Asia and the US. Knowledge of UAE regulations is preferable. A minimum of 3 yrs experience in compliance within a financial services firm is required. Fluency in English is required. Fluency in Arabic a plus. McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability....



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