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This is a senior role within the compliance function of a leading regional bank based in Dubai. Varied responsibilities will include managing all regulatory compliance and conduct risk activities and the supporting team, and managing the customer complaints unit. The role will also encompass more generalist compliance management and strategy, taking a lead in the interaction with regulators and advising business leaders on compliance and regulatory risk/financial crime issues. You will play a key role in assisting the Head of Compliance maintain a high performing compliance function, managing change and ensuring that the bank is fully informed on any developing regulatory issues.
Suitable candidates must have previous experience of working with regulators in the Middle East region with generalist experience covering regulatory compliance, conduct risk, AML and financial crime compliance. In depth compliance/assurance experience will have been accompanied with team management responsibilities and advisory duties. The bank is highly regarded in the local market with a forward thinking development programme and can offer an excellent opportunity for progression.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
