Senior Compliance Officer recruitment
Reporting to the Compliance Manager, the Senior Compliance Officer will be tasked with creating and effectively implementing and managing compliance policies and procedures as required by the UAE Central Bank. Additionally, the role will involve monitoring and assessing the adequacy and effectiveness of the measures and procedures put in place and taking action to address any deficiencies in the company's compliance with its obligations.
Also required of this position is the task of acting as the deputy central point of contact internally for all compliance related issues and co-operate and liaise with the UAE Central Bank and other regulatory authorities as required. Furthermore, this role will also be involved in AML procedure and will be responsible for ensuring policies are up to date and staff are trained on these policies and procedures.
In order to be considered for this position, candidates must have compliance experience from within a trading or investment background and will have a solid understanding of compliance principles and UAE Central Bank regulations. Candidates need to have proven experience in compliance, coupled with excellent people management skills and experience in high pressure environments.