Chief Compliance Officer

Found in: beBee S AE - 1 week ago


Abu Dhabi United Arab Emirates beBee S AE Full time
Black & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Chief Compliance Officer who will be responsible forÿmonitors, oversees, and managing compliance issues and matters within their organization.

- Overall responsibility for the relationship with FSRA and other regulators
- Informing, educating, and training employees on matters that are associated with regulations
- Preparing appropriate compliance reports with regulatory agencies
- Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated
- Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
- Evaluating business activities trading operations and assess compliance risk
- Lead the team responsible for monitoring and investigating compliance with applicable regulations and overseeing market supervision
- Designing and undertaking risk-based reviews to ensure compliance with regulations and identify areas of regulatory risk, control failures and regulatory breaches
- Work with senior management team and the Board to address key regulatory issues
- Provide guidance on regulatory issues to the business and assist at an early stage in product design and risk evaluation
- Supervision of Anti Money Laundering procedures and specific responsibility for acting as or supervising the AML.

Requirements- Excellent interpersonal, communication andÿorganizational skill
- Extensive experience in risk management
- Sound knowledge of legal requirements and controls such as Anti-Money Laundering- Working knowledge of FSRA rules and regulations; Market Abuse Directives add AML/ KYC/ KYT guidelines
- Good understanding of how central limit order books and exchanges and clearing houses operate
- Good understanding of trade execution and post trade operational processes
- Understanding of the functionality relating to multiple asset classes including digital assets, securities, commodities, financial futures and options
- Knowledge of forthcoming regulatory changes and their impact on exchanges
- Strong ability to analyze, interpret and report in a clear, concise manner
- Working knowledge of wider international regulatory regime

Benefits- Attractive Salary & Benefits

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