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Head - Compliance (UAE)
On site
Dubai - United Arab Emirates
About the Role
To analyse and summarize Central Bank of United Arab Emirates (CBUAE) rules and regulations and assist the Head of Compliance in ensuring that the UAE branch is in compliance with all applicable laws and regulations and monitor banking transaction and account activities to mitigate the risk of the Bank, becoming a vehicle for, or victim of, money laundering and terrorist financing.
Requirements
At least 5 years’ experience in Banking or Finance , of which at least 3 years should be in compliance related areas with leadership skills, a knowledge of applicable laws and regulations, business report writing skills, decision making, problem solving and analytical skills and a command of English and Arabic.
About the Company
Bank
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