Excellent role with a prestigious organization in the UAE
My client is looking to add a senior manager to add their well established team. You will be monitoring compliance risks (AML, CFT) and ensure that the company comply with internal policies and procedures.
You will need to have at least 10 years' of experience in working in a financial services regulator or government entity and exposure to financial regulations & laws such as FATF, IOSCO and EU legislations.
The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.