Chief Compliance Officer

Negotiable

SG136

Abu Dhabi

Banking



We are currently headhunting for a Chief Compliance Officer with a top-tier financial institution based in the UAE. The role will entail building, driving and leading the Compliance and Financial Crime function.

Responsibilities:

- Ensuring Compliance/FCC policies, standards, processes and supplementary procedures are established and maintained in accordance with the regulatory authorities
- Setting up senior high-level management Compliance Advisory engagements that drive transformation across different departments
- Provide company-wide regulatory guidance by facilitating the implementation of the Compliance Risk Management (CRM) agenda, supported by the Board Risk Committee
- Compliance reporting and enhancing governance
- Build & maintain strong relationships with relevant stakeholders

Requirements:

- Bachelor's Degree in Finance, Risk Management OR related fields
- Professional Qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, CGSS, ICA, etc.
- Strong technical knowledge of regulatory compliance requirements
- Financial crime risk management & sanction compliance experience within a global financial institution
- Proficient stakeholder management
- Articulate communication skills

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