They are looking for a bright and ambitious Compliance Analyst to join the risk and control function within their compliance team; covering AML, Sanctions, KYC and focsuing on the internal control framework with the key risk areas.
- The role will be based in Abu Dhabi but they are open to hiring from outside of the UAE for the right person.
- The main focus of the position will be:
- To complete due dilligence on new to bank client on-boarding,
- Monitoring existing clients to rule out money laundering, Terrorist financing and Sanctions Risks,
- Investigating and reporting unusual or suspicious cases to UAE Central Bank in order to comply with regulatory requirements and mitgate risk for the bank.
- Work with the team to implement the internal control framework within compliance and associated governance across key risk areas
Minimum requirements: - At least 4 years experience working in a compliance department in a bank
- Bacherlors degree in a related subject
McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.
REQUIREMENTS - At least 4 years experience working in a compliance department in a bank
- Bacherlors degree in a related subject
ABOUT THE COMPANY Established in 1987, McGregor Boyall Associates Ltd is a global recruitment consultancy providing permanent and contract / interim professionals throughout Financial Services and Commerce & Industry.
Headquartered in the City of London, and with further offices throughout the UK (Manchester and Edinburgh) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.
Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.
