COMPLIANCE MANAGER – For UAE National
Written by Maud on 2009-07-18
Jobs in UAE – For one of our largest clients, Huntress International, global leader in recruitment market is urgently looking for COMPLIANCE MANAGER (UAE National).
Role:
Responsible for assisting the Unit Head in the responsibilities for the company regulatory and compliance management program. Key responsibilities of this position include creating a compliance culture within the company, setting up best AML practices, liaising with Central Bank of the UAE as focal point for yearly examination and relevant company correspondences.