Financial Crime Compliance Manager (6 Months)
Dubai, Dubai, United Arab Emirates
Job type: fulltime
Job industry: Banking & Financial Services
We are currently on the look out for a Financial Crime Compliance Manager on a 6 month contract (Extendable) for a professional services business based in Dubai.
- Must have 10 years experience
- Functional knowledge in AML and Sanctions
- Risk Assessment, Policies and Procedures, implemented FCC systems
- Prior consultancy experience preferred
Must be available withing 2 weeks.
With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Infrastructure, Life Sciences, Mining, Automotive and Chemicals sectors worldwide.With more than 100 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.