With the uncertainty in the Global markets around the world, the area of Risk
and Compliance continues to be a pivotal area for many companies across the Gulf
region.
Risk and Compliance is an integral and increasingly important area for Banks,
Diversified Groups and Investment Houses alike and Charterhouse Partnership has
continued to support International and Local organisations by placing
experienced Risk and Compliance candidates at all levels across the Gulf region
including the growing economies of Qatar, Kuwait and the more developed areas of
Saudi Arabia, Bahrain and of course Dubai.
The region and discipline continues to attract Risk and Compliance professionals
from around the world, particularly as the Middle East looks to the more
established markets such as the US, UK and Asian markets that have encountered
the full economic cycle to ensure robust frameworks are established.
The Middle East region has adopted FSA Regulations from the UK and this is a
main focus for the regions’ Central Banks and Regulatory Authorities moving
forward, with an increasing focus on ensuring all functions are compliant with
International standards such as Basel II and Sarbanes Oxley.
Organisations are still enjoying a continued growth phase across the Middle East
Emerging Markets with optimism running high across the region. Ensuring that
Compliance and Risk frameworks are strong is a pivotal aspect in ensuring this
strategic growth is achieved with little financial and reputational risk to the
organisation.
Areas of Coverage:
Anti Money Laundering
Basel II
Chief Risk Officer / Risk Manager
Compliance Manager (Commercial and Investment Banking)
Compliance Officer (Commercial and Investment Banking)
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