Compliance Head of International Branch
McGregor Boyall
UAE, Abu Dhabi,Abu Dhabi
منذ 19 ساعات
source : Drjobs.ae

Job Role : Compliance Head of International Branch

Job Description

Our client is a leading Regional bank across the GCC with a wide international footprint in MENA, Asia, Europe and America.

They are currently looking to a hire a strong profile to take the role of Compliance Head for International Branches.

This individual will be responsible for overseeing the Compliance function within the Banks International Branches and will be based in the UAE.

Main Accountabilities :

  • Ensure effective implementation of the Banks Compliance strategy within the International Branches.
  • Act as the first point of contact for all Compliance Officers within the Banks International branches.
  • Ensure the Banks global compliance program is designed to meet the requirements of the international laws and regulations.
  • Oversee the implementation of the Group Compliance program across the branches globally as well as managing the risks in line with Group Policies.
  • Oversee the establishment of fit for purpose compliance programs to identify, prevent, detect and correct noncompliance with applicable rules and regulations.
  • Monitor all other related projects.
  • Execute any other duties as directed by the Head of Compliance.
  • REQUIREMENTS : The Compliance Head for International Branches must demonstrate :

  • Minimum of 15 years experience in the Banking Industry, at least 7 of which must be exposure to global compliance regulations.
  • Experience in managing Senior Compliance professionals across a number of countries at once.
  • Excellent understanding of International Compliance and regulations.
  • A minimum educational qualification of a related Bachelors Degree.
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