Strategic Compliance Leader - AML & Regulatory Affairs

Rex Technologies GmbH; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A global financial services platform is looking for a Deputy Chief Compliance Officer to oversee compliance efforts in Abu Dhabi. This role requires substantial experience in compliance within financial services and strong leadership skills. Responsibilities include developing compliance programs, liaising with regulators, and conducting risk assessments. Fluency in English is required, and proficiency in Arabic is advantageous. Join a team committed to integrity and client respect in a fast-paced environment.

Qualifications

• Substantial experience in compliance within financial services.
• Strong understanding of regulatory requirements in financial services, particularly in the Abu Dhabi region.
• Ability to collaborate effectively with internal and external stakeholders.

Responsibilities

• Assist in the development of a compliance program to ensure adherence to regulatory standards.
• Support the Chief Compliance Officer in liaising with regulatory authorities.
• Conduct regular compliance risk assessments.

Skills

Strong communication skills

Teamwork

Regulatory knowledge

Fluent in English

Fluent in Arabic

Education

Bachelor's degree in a relevant field

Advanced degrees or certifications

Job description

A global financial services platform is looking for a Deputy Chief Compliance Officer to oversee compliance efforts in Abu Dhabi. This role requires substantial experience in compliance within financial services and strong leadership skills. Responsibilities include developing compliance programs, liaising with regulators, and conducting risk assessments. Fluency in English is required, and proficiency in Arabic is advantageous. Join a team committed to integrity and client respect in a fast-paced environment.