Compliance Manager

Due to rapid expansion this global organisation seeks a Compliance / AML professional to help develop the company moving forward.

Candidates will have five to eight years experience in compliance / AML with exposure to writing and reviewing company policies and procedures, preferably from a corporate, investment banking or financial institutions background.

Responsibilities will include the revision of documentation, including KYC policies and procedures as well as well as providing advice to business and reviewing products. You should have knowledge of DIFC regulations.

To be successful in this role, you will have Arabic language skills as some contracts are written in Arabic. If you think you meet the necessary requirements and have the needed skills and experience then this could be a great opportunity to grow with the company and make a difference as the organisation and compliance team develops.

The Charterhouse Partnership brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East