MEA Cluster Head of Compliance

22332 Citibank N.A. UAE -DIFC Branch; Dubai; On-site; AED 400,000 - 600,000; Full time

Job summary

A leading financial institution in Dubai seeks an experienced MEA Cluster ICRM Head to oversee compliance programs and risk management. The role requires over 15 years of expertise in compliance, strong strategic guidance abilities, and effective relationship management with regulators and stakeholders. Candidates should possess a Bachelor's degree, with a Master's preferred, and relevant postgraduate qualifications for optimal success in the role.

Qualifications

• 15+ years of experience in compliance or risk management.
• Postgraduate qualifications such as CRMC, CPA, ACA, CIA, CFA, ACAMS preferred.

Responsibilities

• Prepare and present quarterly State of Compliance reports.
• Enhance governance and provide compliance risk management services.
• Develop and maintain relationships with senior management and regulators.
• Support regulatory management and manage relationships.
• Oversee regulatory change management and compliance controls.
• Provide guidance for Anti-Money Laundering compliance programs.
• Lead operational activities ensuring compliance with standards.
• Manage and develop the ICRM team.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor’s degree

Master’s degree

Job description

The MEA Cluster ICRM Head is responsible for designing, implementing, and managing an effective compliance program across Citi's activities within the cluster, including branches, legal entities, affiliates, and shared service centers. This role ensures adherence to global policies, standards, and local laws, escalating conflicts and establishing controls to mitigate compliance risks. Responsibilities include implementing global compliance processes, setting ICRM priorities, and working closely with senior management and other ICRM teams on strategic initiatives.

Responsibilities:

• Prepare and present quarterly State of Compliance reports to relevant governance bodies.
• Enhance governance and provide compliance risk management services across the organization.
• Develop and maintain relationships with senior management, legal entities, and regulators.
• Support regulatory management, including managing relationships and coordinating examinations.
• Oversee regulatory change management and compliance controls.
• Provide strategic guidance for Anti-Money Laundering and other compliance programs.
• Support training, risk mitigation, and issue remediation efforts.
• Lead operational activities within ICRM, ensuring compliance with local and global standards.
• Manage and develop the ICRM team, fostering a high-performance, inclusive environment.
• Support compliance technology initiatives and drive transformation efforts.
• Assess risks in business decisions, ensuring ethical standards and regulatory compliance.

Qualifications:

• 15+ years of experience, with preference for postgraduate qualifications such as CRMC, CPA, ACA, CIA, CFA, ACAMS.

Education:

• Bachelor’s degree required; Master’s preferred.

Job Family Group: Compliance

Job Family:

Compliance Risk Management

Time Type: Full time

Most Relevant Skills:

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills:

See above or contact recruiter for details.