Head of Compliance and MLRO, DIFC
Michael Page
Dubai, UAE
منذ 2 يوم
source : Drjobs.ae

The Successful Applicant

  • A total of 12+ years' of experience which willhave primarily been within Compliance; ideally the most recent 5years will be within the DIFC at a Wholesale Bank
  • In-depth knowledge of financial services laws ®ulations (including AML / CTF) within the DIFC; awareness ofoverseas regulations & international best practices is abig plus
  • Understanding of treasury, tradefinance and other wholesale banking products & theiroperations
  • Bachelors degree (or higher froma top tier University; further education & professionalqualifications are a plus
  • Prior / currentexperience working in an international bank is advantageous
  • Prior / current DPO experience isadvantageous
  • The candidate must havecredible experience and therefore the ability to positivelyinfluence stakeholders, internally & externally
  • The candidate must be extremely hands-on with strongattention to detail
  • The candidate will havestrong communication skills - verbal, written and non-verbal
  • The candidate will be driven, self-motivated andagile
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