Home UAE Head of Compliance

Home UAE Head of Compliance

Head of Compliance

Full time at a Laimoon Verified Company in UAE
Posted on January 17, 2025

Job details

Responsibilities:Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings.Regulatory Compliance Management: Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies.Policy Development: Develop and maintain comprehensive compliance policies, procedures, and processes that align with the company's risk appetite and business strategies.Risk Assessment: Conduct regular compliance risk assessments to identify potential areas of concern and ensure appropriate mitigation measures are in place.Training and Education: Develop and deliver compliance training programs to employees, ensuring they are aware of their responsibilities in maintaining a compliant environment.Role Requirements:15+ years experience in financial services, asset management, private equity and investment banking/management.Preference for ACAMS/CRCM qualification.Strong understanding of regulatory laws in the GCC.

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