AML and Anti-Bribery/Corruption Compliance Director

In-House

Posted: 01/06/2017


 

Our client is a top global financial services firm with headquarters in the US. As a result they need to hire a seasoned compliance professional who understands key processes to meet international standards and the requirements of regulations and laws of the United States as well as countries of the MENA region. These activities include the following areas of risk:

  • Anti-Bribery and Anti-Corruption;
  • OFAC and other Sanctions;
  • Anti-Money Laundering / Anti-Terrorist Financing;
  • Data Privacy;
  • Information Security;
  • Anti-Trust and Competitive Intelligence; and
  • Other specific compliance requirements of regulators who have regulatory authority over their operations in the MENA region.

Qualifications:

  • Bachelor's degree or other higher education qualifications required
  • CAMS accreditation required
  • 8 to 10 years of experience in management of compliance programs and controls within the financial services industry
  • Arabic language skills required
  • French/Portugese language skills preferred
  • Sound knowledge on AML/ATF typologies
  • Corporate experience with a proven track record of managing multiple projects in a complex matrix business and operational environments
  • Some travel and extended business hours (conference calls) may be required
  • Excellent analytical and data analysis skills including use of MS Office systems including Word, Access, Visio, Excel (advanced), Power Point, SharePoint and other applications

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.