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Head of Compliance    

  • Competitive
  • Madison Pearl
  • Compliance/Legal | Compliance Regulatory
  • Dubai
  • United Arab Emirates
  • 22/04/2018

Key Responsibilities

  • Lead the overall compliance framework for the Bank by defining the compliance mandate in areas such as financial crime, regulatory compliance and conduct risk in line with the business strategy and regulatory requirements.
  • Monitor and manage the compliance plan/program of the Bank.
  • Manage and oversight periodic reviews/testingís carried out by the compliance department and report the outcomes to the Board Audit Committee and Senior Management.
  • Establish, maintain, and revise compliance policies and procedures to prevent illegal, unethical, or improper conduct.
  • Establish mechanisms for ensuring that all business activities are in compliance with legal and regulatory requirements and safeguards internal control.
  • Support business growth by providing cost effective compliance advisory service to senior management.
  • Develop and provide training initiatives and programs related to compliance and AML to ensure that relative staff are educated and up-to-dated with the latest regulations and standards.
  • Act as the main point of contact with the Central Bank and any examinations/inspections carried out by them.
  • Manage and Monitor the AML function of the Bank.

Key Requirements:

  • Masterís degree in Law, Accountancy, Business Administration or any other relevant field.
  • Relevant Compliance Certifications.
  • Minimum of 15 years of extensive banking experience, with at least 7 years in a senior core compliance and AML role.
  • Familiarity with AML/CFT regulations.

Interested candidates can either apply here or send across their resume in Word format directly to hiba.abdulla@madisonpearl.com

ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED

 
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