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Compliance Head
 15 years


Job Description : COMPLAINCE HEAD DUBAI A Global player in Financial Technology industry is looking to hire a Head of Compliance in Dubai. Your role-As the Head of Compliance in the fintech industry, you will play a crucial role in ensuring global adherence to regulatory and statutory requirements. Your responsibilities will include providing technical advice, developing policies, and creating procedures to ensure compliance. You will guide compliance excellence by aligning operations with regulatory standards and navigating changes in regulations by updating internal policies. Additionally, you will identify and assess compliance risks, strategize mitigation measures, and report detailed risk assessments. Collaboration with global Compliance teams and engagement with regulatory authorities and industry standards organizations will be key aspects of the role. Must Haves-You should have a university degree in finance, law, risk management, or a related field, along with 15+ years of experience in compliance. A deep understanding of AML, investment, payment services, and crypto asset regulations, coupled with experience dealing with regulatory bodies and strong knowledge of legal requirements, is essential. Excellent communication skills in English are required. The company offers a competitive salary, annual performance bonus, health package etc

 Country : United Arab Emirates
 
Posted on : 22-08-2024

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