HOCPB/MMC: Head of Compliance For Private Banking, Bahrain at Gulf Connexions

Description :
HOCPB/MMC: Head of Compliance For Private Banking, Bahrain Our client, a global multinational organization is a major provider of wealth management solutions. They currently have $240bn assets under management. Due to an expanding portfolio in the GCC and Levant region there is an immediate need for an experienced Head of Compliance to support the current and planned business growth. Responsibilities: •Ensure overall costs are maintained within the budget. •Undertake compliance monitoring and surveillance tasks. •Develop a compliance program by liaising with all the departments. •Ensure that the organization meets its regulatory requirements on time. •Ensure compliance with all the financial activities and relevant commercial law.

Job Skills :
•Must have a professional qualification such as CA / CPA / CA or MBA with Math or Finance background. •At least 7 years experience in compliance and financial crime for the wealth management industry. •Currently employed with an international financial institution. •Must be currently in a compliance role covering clients in the Middle East. Salaries paid are above industry average and successful applicants can be assured of a rewarding and progressive career with the company. Candidates who qualify for this position may kindly quote the Job Reference as well as the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to martin.mcdermott@gulfconnexions.com Applications that quote the Job Reference Number only will be considered. Only shortlisted candidates will be contacted.

Career Level :
Management

Company Profile :
GULF CONNEXIONS is the region's leading recruitment consultancy in the specialist Information Technology (IT) and Banking sector providing a wealth of local and international expertise and in-depth market intelligence for its blue-chip clients and candidates. Contact our consultants directly for your specialist recruitment requirements. For candidates searching for job opportunities and requiring informed career advice, Gulf Connexions provides updates on the top positions available across the region. Headquartered in Bahrain in the heart of central business district, Gulf Connexions maintains offices in Dubai ,Qatar, Saudi Arabia, Kuwait and London fully equipped with state-of-the-art database technologies. Gulf Connexions has a rigorous screening process for all prospective candidates with interviewing facilities available throughout the region. Gulf Connexions has the most extensive database of experienced and qualified Informational Technology candidates available for regional deployment. Gulf Connexions works closely with the region's leading blue chip organizations providing candidates with excellent career path development and unrivalled employment opportunities. Reception Tel: + 973 17 565 161 PO Box 2591, Manama, Kingdom of Bahrain.