Job Description
Our client,
a top-tier global payment services firm, is in search of an experienced Sr.
Compliance Specialist to join its financial services division in Dubai, UAE.
Responsibilities:
- Formulate,
execute, and supervise the adherence to the organization’s compliance policies,
protocols, and approaches by aligning them with both regulatory mandates and
industry benchmarks.
- Take
charge of leading and directing the compliance team, offering guidance,
training, and assistance to instill a pervasive culture of compliance across
the entire bank.
- Stay
vigilant to alterations in laws, regulations, and industry patterns, evaluating
their implications on the organization’s activities and effecting necessary
modifications.
- Engage
with senior management and stakeholders to provide authoritative counsel on
compliance-related concerns, cultivating a culture that is both proactive and
conscious of risks.
- Supervise
compliance audits, investigations, and reporting, ensuring precision, openness,
and prompt resolution of compliance challenges.
Requirements- At
least a Bachelor’s degree or its equivalent field such as Law, Business
Administration, or Finance.
- Extensive
experience in a senior level compliance role within a prominent bank or
financial services organization.
- Demonstrated
success in formulating and executing compliance strategies, adeptly managing
regulatory relationships, and leading compliance teams.
- Thorough
understanding of local and international regulatory frameworks, encompassing
AML, KYC, and other pertinent compliance laws and regulations.
- Outstanding
leadership, communication, and problem-solving skills, coupled with the ability
to influence and drive transformative change.
Job Details
- Job Location
- Dubai United Arab Emirates
- Company Industry
- Other Business Support Services
- Company Type
- Unspecified
- Employment Type
- Unspecified
- Monthly Salary Range
- Unspecified
- Number of Vacancies
- Unspecified