Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management: Ensure the company\'s compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies.
Policy Development: Develop and maintain comprehensive compliance policies, procedures, and processes that align with the company\'s risk appetite and business strategies.
Risk Assessment: Conduct regular compliance risk assessments to identify potential areas of concern and ensure appropriate mitigation measures are in place.
Training and Education: Develop and deliver compliance training programs to employees, ensuring they are aware of their responsibilities in maintaining a compliant environment.
Role Requirements:
15+ years\xe2\x80\x99 experience in financial services, asset management, private equity and investment banking / management.
Preference for ACAMS/CRCM qualification
Strong understanding of regulatory laws in the GCC.
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