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Head of Compliance (UAE National)    

  • Competitive
  • Madison Pearl
  • Retail Banking | Other
  • Dubai
  • United Arab Emirates
  • 10/12/2017

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 Masterís Degree in Commerce, Finance or Accounting or any relevant major.

Interested candidates, please apply to this advertisement or send your CV directly to†hiba.abdulla@madisonpearl.com

Alternatively, if you wish to seek more information you may reach us at +971 4 560 9100.

*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*

 
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