Head of Regulatory Compliance (Permanent Role Based in the UAE)

Negotiable
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PLEASE CONTACT

SAMI QURESHI

The role is based in the UAE and reporting into the head of compliance for one of the best banks to work for in the region. To oversee the provision of regulatory and compliance advisory services, act as the main interface with the UAE Central Bank, manage regulatory liaison, lead and administer the FATCA/CRS programme for the Bank and other applicable regulatory programmes to ensure all compliance and regulatory requirements are met

At least 10 years of experience in banking/financial services sector with at least 7 years in the compliance

environment

Knowledge of FATCA and CRS regulations and requirements

Knowledge of banking rules and regulations of UAE

Knowledge of banking regulations in UK, US, Europe and AsiaPac

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

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