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Chief Compliance Officer
Bitexen
Abu Dhabi
Presencial
AED 200.000 - 300.000
Tempo integral
Há 30+ dias

Resumo da oferta

A leading financial institution in Abu Dhabi is seeking a compliance professional with a strong background in financial compliance and anti-money laundering. The ideal candidate will have at least 5 years of experience, excellent knowledge of local and international regulations, and strong organizational skills. This role involves establishing AML frameworks, enforcing policies, and liaising with regulatory authorities.

Qualificações

  • Minimum 5 years of financial compliance and anti-money laundering experience.
  • Familiarity with the legislative framework in the UAE and international legislation.
  • Strong organizational skills and attention to detail.

Responsabilidades

  • Establish an AML/TFS framework and AML Risk assessment systems.
  • Implement and enforce compliance policies and procedures.
  • Monitor regulatory changes and ensure compliance.
  • Design and deliver compliance training programs.
  • Liaise with regulatory authorities on compliance matters.

Conhecimentos

Financial compliance
Anti-money laundering
Regulatory awareness
English proficiency

Formação académica

Graduate degree
Descrição da oferta de emprego
Qualifications
  • • Graduate degree with a minimum 5 years of financial compliance and anti-money laundering experience within a regulated environment (preferably in ADGM licensed entities with a previous FSRA approved person status).
  • • Familiarity with legislative framework in the United Arab Emirates, international legislation, federal legal and AML legislation in ADGM and the FSRA legislation.
  • • Being proactive, adaptable, and comfortable taking initiative with organizational skills and attention to detail.
  • • Fluency in English (Professional Level).
Key Responsibilities
  • • Establish a robust and effective customer, product and business practices related AML/TFS framework, AML Risk assessment systems and controls.
  • • Develop, implement, and enforce policies and procedures, having responsibility of the notifications, record-keeping requirements, reports and other requirements as part of AML framework.
  • • Identify, assess, and mitigate compliance risks.
  • • Monitor regulatory changes, ensure compliance with local and international regulations, lead compliance of business practices accordingly.
  • • Design and deliver compliance training programs for staff and establish AML/TFS compliance culture for the business.
  • • Liaise with regulatory authorities and represent the company in compliance matters.
  • • Coordinate with internal and external auditors.
  • • Investigate and report regulatory breaches to senior management and authorities, prepare comprehensive compliance reports for management and regulatory bodies.
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* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.

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