Head of Compliance

Posted By Gulf Recruitments
McGregor Boyall - United Arab Emirates - The Business Mcgregor Boyall is partnered with a leading regional bank with a strong international presence and are now looking for an individual to join as Head of Compliance. There will be a strong focus on international regulatory compliance, covering multiple jurisdictions. The Role Reporting into the Chief Compliance Officer for the bank you will be a senior member of the organisation, fully responsible for the Banks's international jurisdictions with each of the country MRLO's reporting into you. This will require high levels of communication and excellent understanding of compliance regulations across multiple jurisdictions. The overall purpose of the position is to implement recommendations made by the various international bodies, ensuring compliance/AML/KYC/CFT polices are adhered to. Responsibilities will involve obtaining regulatory approvals, manage inspections, monitoring potential action, interacting and maintain relationships with correspondent banks. The Requir...

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