CHIEF COMPLIANCE OFFICER - Leading Bank -DUBAI Chase and Hunt Consultancy

Employer Active

Posted on 10 Dec

Experience

18 - 30 Years

Monthly Salary

AED 80,000 - 110,000 ($21,601 - $29,701)

Job Location

Dubai - United Arab Emirates (UAE)

Education

Any Graduation

Nationality

Any Nationality

Gender

Any

Benefits

Annual Bonus, Perks & Benefits As Per Labour Law, Life Insurance, Medical Insurance

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

The Chief Compliance Officer’s role is to ensure that the bank operates in full compliance with all relevant laws, regulations, and industry standards. The CCLO plays a crucial role in overseeing and managing the bank's compliance program to mitigate regulatory risks, uphold ethical standards, and protect the bank's reputation.


To hold globally recognized certification in the Compliance domain.

Good Relations with the regulators in the country and having a credible track record to adhering to all regulatory obligations.

Comprehensive knowledge of UAE banking regulations and compliance standards.

Proficient in anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance.

Desired Candidate Profile

Compliance:

· Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the Bank activities and needs.

· Ensure the bank complies with all applicable laws, regulations, and standards.

As MLRO:

· Review, scrutinize and study records, receive data concerning Suspicious Transactions, and take decisions to either notify the FIU or maintain the Transaction with the reasons for maintaining while maintaining complete confidentiality.

Collaborate with the Supervisory Authority and FIU, provide them with all requested data, and allow their authorized employees to view the necessary records and documents that will allow them to perform their duties.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Compliance Director
  • MLRO
  • Head Of Compliance
  • VP Of Compliance
  • Compliance Management
  • Centra Bank
  • Regulatory Reporting
  • Compliance Lead
  • AML/CTF
  • Internal Controls
  • Financial Crime
  • Chief Regulatory Officer
  • Director Of Compliance
  • Compliance Audits

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Chase and Hunt Consultancy

A Leading Executive Search & Recruitment Company in Dubai

NA NA - NA

PO Box 27137, Dubai, UAE Postal /Zip code : 27137 ..., Dubai, United Arab Emirates (UAE)

https://www.chaseandhunt.net

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