Head of Compliance (UAE National)
Job Position: Head of Compliance (UAE National) Job Description: Madison Pearl - Dubai - Key Responsibilities: Establish and develop the Bank's Compliance Program for the identification, management, monitoring and reporting of Compliance risks and issues that align to the Banks overall Risk Appetite. Develop market leading AML, KYC solutions to be adaptable towards the Banks desired Risk Appetite in bespoke/higher risk business segments we choose to operate. Ensure that the AML risks are being effectively identified and mitigating steps put in place. Responsible for ensuring that the operating framework meets internal and statutory requirements. Key Responsibilities: 15 years of experience in a large financial organization, performing similar job responsibilities. Knowledge of UAE Central Bank rules & regulations, and facilitating new business as per the central bank regulations. Bachelors or Master’s Degree in Commerce, Finance or Accounting or any relevant major. Intereste
