Chief Compliance Officer

Salt; Abu Dhabi; On-site; AED 400,000 - 600,000; Full time

Job summary

Salt Digital Recruitment is seeking an approved Chief Compliance Officer (CCO) for a leading digital bank in Abu Dhabi, UAE. The successful candidate will serve as the primary point of contact for regulators and auditors, ensuring compliance with applicable laws and standards.

The role involves reviewing records concerning suspicious transactions and collaborating with authorized regulators to provide necessary data. This is a unique opportunity to be part of a growing leadership team in a fast-paced environment.

Responsibilities

• Serve as the primary point of contact for regulators and auditors.
• Ensure compliance with all applicable laws and regulations.
• Review records and data concerning suspicious transactions.
• Collaborate with authorized regulators and provide requested data.

Job description

Job Overview

My client is a leading digital bank in the capital of UAE. They are looking for an approved CCO to join their growing leadership team.

Responsibilities

• Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the bank's activities and needs.
• Ensure the bank complies with all applicable laws, regulations, and standards.
• Review, scrutinize, and study records, receive data concerning suspicious transactions, and decide to either notify or maintain the transaction while providing reasons for maintaining, preserving complete confidentiality.
• Collaborate with authorized regulators, provide them with all requested data, and allow authorized employees to view necessary records and documents to perform their duties.