Barclay Simpson - Dubai - Director of Compliance Location: Dubai, United Arab Emirates Salary: 50-55,000 AED (Basic, Housing & Transport) Reporting to Board Level, this role has a wide responsibility for all the businesses international activities within the compliance domain. Leading AML CTF, Regulatory, Sanctions, Programme framework, policy and compliance culture across the organisation. This is a fantastic role for a high calibre compliance professional who is currently in a Deputy Director/Head of Compliance remit in the UAE, GCC or Europe/US. Candidates must have the ability to manage complex work over a wide number of regulators. DFSA experience would be beneficial. Candidates must be degree educated and have at least 10-15 years compliance experience (5 years in management), for an international banking/financial services organisation. Indepth AML CTF, Sanction, regulatory compliance exposure in mandatory. Our client is very prestigious, with a growing international presence. The role ...
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