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Head of Compliance
Michael Page
Application
Details
Posted: 19-Jun-24
Location: Abu Dhabi, United Arab Emirates
Type: Full-time
Internal Number: 20141579
Responsibilities: Â
Reporting to the CEO and Board, the successful candidate will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management:Â Ensure the company's compliance with relevant laws, regulations, and guidelines, particularly those established by ADGM and other relevant international regulatory bodies.
Policy Development:Â Develop and maintain comprehensive compliance policies, procedures, and processes that align with the company's risk appetite and business strategies.
Risk Assessment:Â Conduct regular compliance risk assessments to identify potential areas of concern and ensure appropriate mitigation measures are in place.
Training and Education:Â Develop and deliver compliance training programs to employees, ensuring they are aware of their responsibilities in maintaining a compliant environment.
Role Requirements:Â
15+ yearsâ?? experience in financial services, asset management, private equity and investment banking / management.Â
Preference for ACAMS/CRCM qualification
Strong understanding of regulatory laws in the GCC.