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Ref.7356 - Compliance, Assoc. Director - 6 month project
To: Irina Oprea
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Compliance, Assoc. Director - 6 month project

Ref. 7356
Contract position
Client's sector: Banking & Financial services

Skills: Compliance
Required languages: English
Industries: Finance

NOTE: Please note this role is a fixed-term 6 month contract, set to begin ideally in January 2017.

On behalf of our client, a global bank with offices worldwide, we are looking to source an Associate Director, Compliance for a short-term project of 6 months. This role will be based in our client’s office in the DIFC.

In short, this role will be to work closely with the Head of Compliance to cover a few projects for the GCC region. This will include developing and reviewing compliance policies and procedures for the bank’s GCC offices.

In addition, your role will include advisory and monitoring of compliance activities, regulatory requirements, escalating any breaches, and assisting the Head of Compliance with regulators, checks, etc. You will also have AML responsibilities and managing the day to day activities.

The successful candidate will hold the following qualities:

• 10+ years of professional experience within compliance and AML
• Strong banking experience in the GCC, investment and corporate banking ideal
• Excellent knowledge of GCC and OFAC regulations
• Strong exposure to financial crime
• Fluency in English, any other language will be an advantage

Although this is a 6 month contract role, it will give the candidate an excellent exposure in a leading global bank. Our client offers an excellent working environment in their DIFC offices and competitive remuneration.

If you possess the above qualifications and are interested, please contact Irina directly.

Contact person: Irina Oprea

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