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Compliance Officer

Recruiter
Barclay Simpson
Location
Abu Dhabi
Salary
£140,000
Closing date
5 May 2024
Reference
755599657

Job Details

A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring plan. This will include compliance input into the due diligence of potential investments, dealing with KYC and AML enquiries, reporting and advising on investment guideline compliance and a variety of other reporting and monitoring duties.

Prospective candidates should be graduates, professionally qualified and very experienced in financial regulation, compliance monitoring, reporting and advisory. Preferably you will be familiar with the UAE regulatory framework. This is a world class organisation which operates to the highest standards and strong compliance is key to their reputation and best practice. They can offer an excellent package and longer term career prospects.

Company

Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.

We handle both permanent and interim appointments in the following fields:

  • Internal & IT Audit
  • Risk Management
  • Compliance
  • Cyber Security
  • Corporate Security and Resilience
  • Financial Crime
  • Legal
  • Treasury

With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers.  Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.

Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.

We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.

Company info
Mini-site
Barclay Simpson
Telephone
+44 (0) 20 7936 2601
Location
Third Floor
20 Farringdon Street
London
EC4A 4AB
GB

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