Dubai Education Guide
Dubai Education Guide
UPAGE SIGN UP
UPAGE LOG IN
HOME UNIVERSITIES COLLEGES INSTITUTES TRAINING CENTERS SCHOOLS UPAGEZ NEWS JOBS EVENTS
Head of Compliance    

  • Competitive
  • Hays Dubai
  • Compliance/Legal | Compliance Regulatory
  • Abu Dhabi
  • United Arab Emirates
  • 05/04/2018

The head of compliance is required to be fully knowledgeable and skilled in all areas of AML compliance and be able to independently recognize, develop, and implement cost effective compliance related solutions for the Bank’s AML Compliance Program.

Essential Job Functions:

  • compliance with FSRA rules related to investments
  • Develops and maintains policies and procedures to comply with applicable laws and regulations
  • Reviews and monitors the bank’s compliance with investment related policies and procedures
  • Coordinates the accurate, timely preparation for, and response to, internal and external audits or examinations related to the bank’s investment area
  • Keeps current knowledge regarding regulatory changes and laws in the financial industry
  • Provides employee training on investment related laws & regulations
  • Review and approve investment related marketing materials from a compliance standpoint
  • Performs other related duties as required and assigned by management

Required Education, Skills and Experience:

  • Bachelor’s degree (business related)
  • Minimum of five (5) years of prior financial institution
  • BSA compliance experience in developing and implementing AML/CIP/OFAC policies, programs and procedures.
  • Knowledge of UAE and FSRA laws and regulations, Bank Secrecy Act /Anti-Money Laundering / OFAC Regulations.
  • Strong interpersonal, communication
  • Organizational skills 
  • Strong decision making, analytical and investigative abilities with attention to detail and accuracy. 
  • Excellent written / oral communication and interpersonal skills
 
Jobs by eFinancialCareers
 
Dubai Education Guide
Create Upagez Account
Advertise on DEG
Privacy Policy
Website User Agreement
Sitemap
    Universities
American University In The Emirates
Skyline University College
Gulf Medical University
Murdoch University Dubai
City University College Of Ajman
    Colleges
Fujairah College
Centre For Executive Education
Westford School Of Management
    Institutions
Sitespower Training Center
U21 Global Graduate School For Global Leaders
Zabeel Institue
Al Hilal Education Institute
Nadia Training Institute
    Schools
Dubai International Academy
Emirates International Schools Jumeirah
European School Of Dubai
Kings Dubai
New Arab Unity School
 
Nurseries
Gulf Montessori Nursery
Jumeirah International Nursery School
Kid`s Island Nursery
Smart Children`s Nursery
The Palms Nursery
    Daycare
Barney Private Nursery
Planets Montessori Nursery
    Training Centers
Lexicon Reading Center
New Horizons Computer Learning Center
New Horizons Computer Learning Center
Emirates Education Centre
Omega Education Centre
   
   

Copyright © 2007-2018 - Dubai Education Guide, All Rights Reserved.