Head of Compliance

​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.About the roleThis role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully remain compliant with the...

What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance;Experience of overseeing an effective compliance management program in line with UAE standards and an awareness of local and international industry best...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

What We Look ForIn You8+ years of experience in compliancewithin financial services, FinTech or cryptocurrency industriessuch that you can meet the proficiency requirements for Head ofCompliance;Experience of overseeing aneffective compliance management program in line with UAE standardsand an awareness of local and international industry...

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Head of Compliance/MLRO to play a pivotal role in driving the adoption...

Are you passionate about shaping the future of global money movement? As the leading recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments. About the Company: Our client is a dynamic...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

Assist with compliance monitoring within the business;Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks;Identify and analyse business risks (provide compliance advisory on expanding existing business lines as well as for new business opportunities for the entire Group);Ensure...

ResponsibilitiesThe following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract.Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: Assist with compliance monitoring within the business;Providing oversight of...

Assist with compliance monitoringwithin the business;Providing oversight ofCompliance for the business and external clients in order toidentify, monitor and manage regulatoryrisks;Identify and analyse business risks(provide compliance advisory on expanding existing business linesas well as for new business opportunities for the entireGroup);Ensure fulfilment...

. Our client: A prominent real estate company based in Dubai, UAE with a diversified portfolio of income-generating real estate properties. The company focuses on managing, acquiring, developing, and providing advisory services for a range of real estate assets across various sectors in the UAE and broader region. **Responsibilities**: The following is the...

ResponsibilitiesThefollowing is the Job Description pertaining to your employment andforms part of the Contract and should be read in conjunction withthe Contract.Your responsibility includes toperform the following tasks to the highest standard, and is notlimited to: Assist withcompliance monitoring within thebusiness;Providing oversight of Compliance...

The Division Head will lead and drive the C&I division with strong focus on compliance and business sustainability to achieve the business objectives. The main purpose is to oversee the day-to-day execution in all C&I sub-segments: Finance & Accounting, Human Resources, General Affairs, BPIT, Legal & Compliance, and Audits. The Head of C&I must have the...

We at Spectra Global are looking for a candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.Requirements:-Must have successfully passed the Securities and...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

**_Job Description:_**: - _Organization of control over the Bank’s compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ - _coordination of compliance risk management work between the Bank’s structural units;_ - _ensures the functioning of the risk management system by timely detection, measurement,...

**About us** We are professional, agile and professional. Our work environment includes: - Modern office setting - Food provided - Growth opportunities - Wellness programs **Duties**: - Oversee all aspects of the kitchen operation, including food production, menu planning, and food safety. - Manage and train kitchen staff, ensuring high-quality...

Head of curriculum responsibilities include but are not limited to: - To consult with Subject Heads to define learning objectives, course content and curriculum. - Oversee the training and development of the academic staff. - Coordinate curriculum standards and curriculum changes in all phases of the school. - Develop student learning outcomes for courses,...

**Req ID**: 64369 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Dubai About The Role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital...