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.
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.