Strategic Compliance Executive – Digital Banking

Salt Digital Recruitment; Abu Dhabi; Vor Ort; AED 400.000 - 600.000; Vollzeit

Zusammenfassung

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.

Aufgaben

• 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.

Jobbeschreibung

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.