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ARABIC SPEAKING COMPLIANCE MANAGER
Attractive Salary With Benefits
On behalf of our client, a global financial giant, we are recruiting an Arabic Speaking Compliance Manager.
You will be responsible for assisting in the development and implementation of policies, procedures and programs designed to minimize potential money laundering risks for the company, evaluate agents, anti-money laundering compliance programs through compliance reviews and training sessions and to working as a channel for communication with regulatory bodies such as the central bank and FIU’s.
The successful candidate must be a resident of the UAE and be degree educated to Master’s level and have at least 3 years consistent UAE experience in a similar role within a financial organisation.
When applying please quote Ref. SLD1203-170