Head of Compliance and MLRO, DIFC
Job Position: Head of Compliance and MLRO, DIFC
Job Description: E Financial Careers - Middle East - Dubai - The client is a large global bank. Description The role is responsible for setting up the compliance & MLRO function in the DIFC at a wholesale bank. This includes relevant policy formulation, setting up controls around compliance, managing the regulatory relationship with the DFSA and coaching staff on best practice compliance policies, procedures & behaviour. Any prior experience gained as a data protection officer in conjunction with compliance & MLRO duties is a plus. Profile A total of 12+ years' of experience which will have primarily been within Compliance; ideally the most recent 5 years will be within the DIFC at a Wholesale Bank In-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC; awareness of overseas regulations & international best practices is a big plus Understanding of treasury, trade finance and other wholesale banking products & their operations Bachelors degree (or higher) from a top tier University; further edu... - Permanent - Full-time
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Job Description: E Financial Careers - Middle East - Dubai - The client is a large global bank. Description The role is responsible for setting up the compliance & MLRO function in the DIFC at a wholesale bank. This includes relevant policy formulation, setting up controls around compliance, managing the regulatory relationship with the DFSA and coaching staff on best practice compliance policies, procedures & behaviour. Any prior experience gained as a data protection officer in conjunction with compliance & MLRO duties is a plus. Profile A total of 12+ years' of experience which will have primarily been within Compliance; ideally the most recent 5 years will be within the DIFC at a Wholesale Bank In-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC; awareness of overseas regulations & international best practices is a big plus Understanding of treasury, trade finance and other wholesale banking products & their operations Bachelors degree (or higher) from a top tier University; further edu... - Permanent - Full-time
(For complete job details, click the button below)
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Note: This advertisement for Head of Compliance and MLRO, DIFC maybe valid for limited time only, so don't miss the chance and apply now!
Be updated, subscribe to UAE Careers
Looking for swak na negosyo para sa OFW? Visit SarapKing.com
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