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Seekcareerz.com is conceived, established and run by thoroughbred professionals from a Human Resources background, who had been associated with top notch global corporates in staffing and recruitment.

Head of Compliance (#20)

Bahrain   23,Sep,2016 03:06:43 PM

We are looking for a banking compliance expert with up-to-date and in-depth knowledge of current regulatory requirements and operational risks and applying them appropriately to the business.
• Design, develop, implement and enforce compliance policies internally
• Design, develop, implement and enforcing financial crime prevention 
• Meet all regulatory obligations on behalf of the group, including the AML function;
• Liaise with senior management to ensure the group is compliant with complaince rules and regulations.
• Managing and observing reputational risk, business probity risk, compliance risk, Money Laundering prevention risk, Fraud, Country risk, suitability risk, processing risk, credit risk
• Management and execution of the compliance monitoring program

 

Candidates will have
• Candidates will have already been responsible for the compliance, legal, risk, audit or other related areas in the financial services industry (Banking, FX, etc)
• Ideally an AML Diploma Compliance Diploma or equivalent experience
• Candidates will have held a senior compliance role 
• Banking or FX experience is essential 


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 TESTIMONIALS

Seekcareerz understands the Unilever business and its requirements extremely well. They have a dedicated team to service our account that is customer friendly and responsive when needed.

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