Regulatory Compliance Specialist recruitment
Our client, a leading bank is growing its Compliance function and urgently looking to hire a Regulatory Compliance Specialist to join its team in Qatar.Reporting to the Head of Domestic Compliance, AML/CFT, you will be responsible for managing the compliance function for the group’s conventional domestic activities with the purpose of identifying and assessing the compliance risks. You will identify and assess the compliance risk faced by the group with respect to its domestic operations (including AML/CTF) to reduce the risk of regulatory sanctions. You may be required to respond to issues Read more […]
Regulatory Compliance Specialist recruitment
Our client, the traditional Asset Management arm of a Swiss Banking House, is looking to expand its Compliance department due to increasing workload. The role is based in the area of Zurich and you will be part of a Compliance department advising the Fund Managers.In this role you are considered a Regulatory Specialist, working closing with the Head of Compliance. You analyse new regulations, the impact on the business and advise on the implementation of these regulations and company structure. You perform daily checks and deal with conflicts of interest.This is a role for someone who has a University Read more […]