Chief Compliance Officer, efinancial careers, Dubai, UAE

This job is OPEN for ALL Nationalities to Apply, unless otherwise specified.

Read the Job Description carefully, then scroll down for "Details to Register for this Job"...

Leading Bank in the Middle East.

Our client, a leading national bank in the Middle East, committed to maintaining the highest international compliance standards & frameworks, as they continue to expand and evolve, seek a dynamic & experienced Chief Compliance Officer.

The Role:

As the Chief Compliance Officer, you will lead the bank's compliance function, ensuring adherence to regulatory requirements, ethical standards, and best practices. Your role will be pivotal in maintaining the institutions reputation for integrity and trust within the industry and across our customer base.

Develop, implement and oversee the bank’s compliance policies, procedures and strategies aligning them with regulatory requirements and industry best practices.

Lead & manage the compliance team, provide guidance, training and support to ensure a culture of compliance throughout the bank.

Monitor changes in laws, regulations and industry trends, assessing their impact on the bank’s operations and implement necessary adjustments.

Collaborate with senior management & stakeholders to provide expert advice on compliance matters, fostering a proactive and risk-aware culture.

Oversea compliance audits, investigations and reporting, ensuring accuracy, transparency and timely resolution of compliance issues.

You:

Bachelor’s degree in a relevant field such as Law, Business Administration or Finance.

Master’s degree or equivalent is highly desirable or professional qualifications such as CCEP or CRCM.

Extensive exposure in a senior executive level compliance role within a leading bank or financial services organisation.

Willing to relocate to the Middle East or ideally already had exposure of a role in the region.

Proven track record in developing and implementing compliance strategies, managing regulatory relationships and leading compliance teams.

In-depth knowledge of local & international regulatory frameworks, including AML, KYC and other compliance-related laws & regulations.

Excellent leadership, communication and problem-solving skills with the ability to influence & drive change.

This is an exceptional opportunity to play a key role in shaping and upholding our client’s commitment to compliance and ethical conduct.

DETAILS TO REGISTER FOR THIS JOB:

https://www.efinancialcareers.ie/jobs-United_Arab_Emirates-Dubai-Chief_Compliance_Officer.id20466813

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