Group Chief Compliance Officer
Wall Street Exchange,
منذ 6 يوم
source : Wisdom Jobs

Design develop and implement the Compliance strategy for the Company in line with the stated organisation priorities Provide strategic direction to the Senior Management Team on compliance Design develop and implement the Compliance internal control framework across the Oversee and monitor the implementation of the compliance programme to institutionalise and encourage appropriate behaviour Prepare and present clear and concise compliance reports to the Board including AML CFT issues as and when required Ensure the on-

going monitoring of transactions to identify high-risk unusual and suspicious customers transactions Ensure all employees senior management and board members are updated on AML Compliance requirements Provide guidance advice and or training and educational programmes to improve business understanding of related law and regulatory requirements Respond in an efficient manner on all matters relating to the Board of Directors andshareholders with regards to Compliance Conduct regular gap analysis between the Licensed Person s existing AML CFT procedures and current Laws Regulations Notices and the Standards of the UAE in order to determine the extent of the Licensed Person s level of compliance Meet relevant requirements from Law Enforcement Authorities and other authorities with due information advice from FID and cooperate with and provide the FID Law Enforcement and other enforcement authorities with all information it requires for fulfilling their obligations Coordinate audits reviews and examinations for CBUAE and regulatory bodies Act as the key contact point regarding all AML CFT related matters queries from the Central Bank and any other competent authorities Quality control analysis Critical thinking Judgement and decision making Complex Problem solving Prioritise commitments Inductive reasoning Fluency of ideas Problem sensitivity Bachelor s degree in Business Administration Law Finance or equivalent demonstrable work experience

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