Chief Compliance Officer
Abu Dhabi, United Arab Emirates
Job Description
Salary: Negotiable Job Reference:SG136 Location:Abu Dhabi Division:Banking
We are currently headhunting for a Chief Compliance Officer with a top-tier financial institution based in the UAE. The role will entail building, driving and leading the Compliance and Financial Crime function.
Responsibilities:
Requirements:
Responsibilities:
- Ensuring Compliance/FCC policies, standards, processes and supplementary procedures are established and maintained in accordance with the regulatory authorities
- Setting up senior high-level management Compliance Advisory engagements that drive transformation across different departments
- Provide company-wide regulatory guidance by facilitating the implementation of the Compliance Risk Management (CRM) agenda, supported by the Board Risk Committee
- Compliance reporting and enhancing governance
- Build & maintain strong relationships with relevant stakeholders
Requirements:
- Bachelor's Degree in Finance, Risk Management OR related fields
- Professional Qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, CGSS, ICA, etc.
- Strong technical knowledge of regulatory compliance requirements
- Financial crime risk management & sanction compliance experience within a global financial institution
- Proficient stakeholder management
- Articulate communication skills
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Job Detail
-
Job IdJD1417489
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationAbu Dhabi, United Arab Emirates
-
EducationNot mentioned