Head of Compliance and MLRO
Michael Page
Fujairah, Fujairah, AE
منذ 6 يوم
source : WHATJOBS

The role is responsible for setting up the compliance & MLRO function in the DIFC at a wholesale bank.

This includes relevant policy formulation, setting up controls around compliance, managing the regulatory relationship with the DFSA and coaching staff on best practice compliance policies, procedures & behaviour.

Any prior experience gained as a data protection officer in conjunction with compliance & MLRO duties is a plus.

The role is responsible for setting up the compliance & MLRO function in the ...

Reviewing the company’s compliance with Central Bank regulatory requiremen ...

The Successful Applicant A total of 12+ years' of experience which will have ...

In this role you will be the sole person responsible for the Compliance function ...

Design, manage and administer the policy and procedures related to Anti- Money L ...

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