GRS
www.grs.com
Compliance Officers (retail/wealth/wholesale)
My client is a leading commercial and retail bank based in the UAE. They have recently overhauled their compliance function and are looking for experienced compliance professionals to join their existing function. The bank has three key divisions in retail, wealth management and wholesale and now seek an experienced officer in each of these three units. Key roles will include assisting in the development of the compliance /AML function and the implementation of a best practice compliance/AML strategy across the bank. This will involve the development and implementation of appropriate compliance and anti money laundering policies and procedures for the business division. Assist also in the development and ongoing maintenance of a risk based compliance monitoring framework to ensure ongoing business compliance. Candidates must be experienced in at least one of the three key areas noted above and be performing a similar role with a reputable bank. Whilst experience of the Middle East is of benefit, my client will consider people from other jurisdictions – candidates with FSA and UK regulatory experience will be of particular interest.
The package on offer will include an attractive base salary and relocation allowance.
For further information please contact Philip Waller on +44 (0) 207 426 3700 or email on pw@grs.com
