- Featured JobMauritius
Our client is looking to recruit a high calibre, performance-driven candidate to lead its Group's risk and compliance function.
The successful candidate will form part of the firm's senior leadership team and will report to the CEO.
The role is based in Mauritius.
- Head of Compliance - Prestigious advisory firm with a global network
- Head of Risk Management within an international advisory firm
The bank is looking to hire Associate Director/VP - Compliance who will be responsible to ensure that the bank operates with the highest standards of regulatory and business conduct and compliance practices while meeting the bank's business objectives.
Regulatory Compliance experience in Corporate Banking required
DIFC experience required
The Compliance, MLRO position is an all-encompassing role that will cover day-to-day core compliance activities, trade and transaction mointoring, and policy and procedure review. This position is absed in ADGM and will require DFSA and/or ADGM compliance experience.
Arabic speaker MLRO role at a leading Financial Institution based in ADGM
Generalist compliance background & direct experience in trade monitoring a must
An exciting opportunity to join a Multi National Investment bank. Our client is looking to recruit a country compliance manager covering the Saudi entity. The Successful candidate will have all relevant CMA licenses and previous experience working in Compliance/Risk function within the banking industry in Saudi Arabia.
Opportunity to work for One of the largest Investment banks in the world
Top 4 Bank seeking an experienced FCC/AML Compliance professional interested in moving into a DMLRO role in Dubai. The candidate must be fluent in Mandarin and must have exposure to compliance within a commercial bank.
Top 4 Bank expanding its lean Compliance Team with a strong FCC & AML candidate
Gain exposure across regulators in the UAE, UK, Hong Kong, China, & Singapore
Financial Services firm with expertise across asset management, investment banking, capital markets, and credit is seeking a Compliance Manager to join its team in Riyadh. Saudi National experienced compliance professionals with a background covering funds and/or REITs are highly preferred for this role.
National Compliance Manager for a growing Financial Services firm in Riyadh
Saudi National compliance professionals with experience with REITs and funds
Our client, a leading global bank within their industry with an office in Dubai, are looking for an AVP Compliance professional with international banking experience. This role is for candidates looking to broaden their compliance scope in a global DIFC bank.
Involvement in CDD, QA and KYC within corporate / wholesale banking
Generalist compliance role with an emphasis on FCC and AML
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