A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client's Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for
.Work in partnership with AML Governance to develop and drive initiatives ... such as business lines, AML Governance, and the IT Department, ensuring ...
maintain the data quality and governance framework that support the organization ... and document data quality and governance events. Identifies root causes, prioritizes ...
and benchmarking to define overall governance strategy and support its implementation ... . Support the implementation of governance strategy, providing stewardship and refinement ...