Head Of Compliance

Career Maker Bahrain; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading compliance consulting firm seeks a Head of Compliance in Dubai to manage compliance across jurisdictions including South Africa, Mauritius, and Seychelles. The role includes developing compliance policies, conducting audits, and liaising with regulatory authorities to ensure adherence to laws and regulations. This position requires strong analytical skills and experience with regulatory challenges in financial sectors.

Qualifications

• Extensive experience in compliance roles, preferably in multiple jurisdictions.
• Knowledge of financial regulations across jurisdictions.
• Strong communication and leadership skills.

Responsibilities

• Oversee and manage compliance with financial regulations across jurisdictions.
• Conduct regular compliance audits and risk assessments.
• Train employees on compliance requirements.

Skills

Compliance Management

Regulatory Analysis

Risk Assessment

Auditing

Training and Education

Relationship Management

Education

Degree in Law, Finance, or a related field

Job description

Responsibilities Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions including Comoros South Africa Mauritius and Seychelles UAE is a plus Develop implement and maintain the company s compliance framework policies and procedures to ensure adherence to applicable laws and regulations Monitor and assess regulatory developments in relevant jurisdictions providing guidance to the business on compliance risks and opportunities Liaise with local regulatory authorities in Comoros South Africa Mauritius and Seychelles UAE is a plus ensuring timely submission of reports filings and responses to inquiries Conduct regular compliance audits and risk assessments identifying potential gaps and recommending corrective actions Train and educate employees on compliance requirements ensuring that all staff understand and adhere to internal policies and external regulations Investigate and manage any compliance breaches or issues reporting to the regulators and the senior management working with legal and management teams to resolve them effectively Maintain strong relationships with external advisors regulators and other key stakeholders in the relevant jurisdictions Support the business in obtaining and maintaining regulatory licenses in various jurisdictions including preparing necessary documentation and liaising with regulators

Head Of Compliance • Dubai, United Arab Emirates