Head of Compliance
2 weeks ago
The Role
JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to mitigate non-compliance risks. The MLRO will also engage with senior management to drive compliance transformation and provide regulatory guidance across the company. Reporting to the Chief Compliance Officer, the MLRO will play a crucial role in maintaining the Bank’s compliance framework. Key Accountabilities - Governance and Organization: Own and manage the Bank’s FCC framework. Present periodic compliance reports to the Board and Senior Management, oversee the compliance advisory function, and enhance governance through senior management engagement. - Compliance Risk Culture: Build strong relationships with stakeholders to foster a supportive compliance culture and anticipate regulatory changes. - Regulatory Engagement: Serve as the principal compliance contact on FCC matters with local regulators, prepare for regulatory examinations, and respond to inquiries from regulatory bodies. - Risk Mitigation and Issue Remediation: Work with department heads to improve issue identification and reporting, and provide strategic direction for the FCC framework.. Processes, Systems, Procedures, and Control Oversight: Review and enhance FCC policies, systems, and controls, and monitor risk appetite and sanctions list management. - Customer Due Diligence (CDD)/Know Your Customer (KYC) Oversight: Ensure accurate CDD/KYC processes, approve high-risk account onboarding, and advise on potential FCC risks. - Investigation and Suspicious Activity Reporting (SAR): Review AML transaction alerts, submit SARs, and oversee transaction monitoring and regulatory reporting. - Training Responsibilities: Assess training needs, coordinate FCC training programs, and ensure timely reporting and resolution of compliance issues.
**Requirements**:
About the company
Mayfair Partners are an International Executive Search and Recruitment Solutions consultancy based in Downtown Dubai. We are passionate about providing a superior service to clients. We service both established businesses and also advise those that are looking to set up a business in this region. Mayfair Partners was founded by three partners with combined recruitment experience of over 20 years.
-
Compliance Officer
6 months ago
Abu Dhabi, United Arab Emirates Barclay Simpson Full time**Compliance Officer**: - Abu Dhabi - £140,000 - Job type: Permanent - Sector: Banking, Asset Management & Funds - Job reference: TS41511 A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in...
-
Compliance Officer
6 months ago
Abu Dhabi, United Arab Emirates Al Fahim Group Full timeSubsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu Dhabi Job Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...
-
Unit Head
4 weeks ago
Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeUnit Head - Cloud Governance and Compliance **Role: Unit Head - Cloud Governance and Compliance** **Location: Abu Dhabi** **Role Purpose**: - Monitor cloud strategy, roadmaps, policies, standards, and target cloud services alignment with the implementation plan and linkage to the bank strategy. - Lead all Control and financial activities related to the...
-
Head of Aml
4 months ago
Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full timeHead of AML **Role **:Head of AML **Location**: Abu Dhabi **Role Purpose**: he Head of AML- MLRO is responsible for the development, implementation and monitoring of the Group wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance...
-
Physiotherapist Head
2 months ago
Abu Dhabi, United Arab Emirates Ifixin Consultancy Full timeLooking for Physiotherapist Head on **Sharing base** The Head of Physiotherapy oversees department operations, ensuring high-quality patient care, team management, and clinical excellence. Responsibilities include managing staff, driving departmental goals, monitoring patient outcomes, and ensuring regulatory compliance. - **Leadership and Management**:...
-
Veterinary Compliance Officer
6 months ago
Abu Dhabi, United Arab Emirates Wellpharma Medical Solutions Full timePosition : Veterinary Compliance Officer Job Location : Abu Dhabi Job Requirements: 1) Bachelor Degree in Veterinary Medicine 2) Should be registered with MOCCAE **Job Description**: 1)To ensure the compliance of Wellpharma to MOCCAE rules & regulations 2) To ensure the quality of medicine as per MOCCAE guidelines. 3) Prepare & implement the SOPs for...
-
Head Barista
6 months ago
Abu Dhabi, United Arab Emirates Reliance HR Consultancy Full time**About the job Head Barista**: Posted Date: 4th September **Position: Head Barista (with 4*/5* experience)** **Location: Abu Dhabi, United Arab Emirates** **Contract: Full-time** Job Summary: We are looking for an experienced and passionate Head Barista to join our team at Reliance HR Consultancy in Abu Dhabi. As the Head Barista, you will be...
-
Head Chef
3 hours ago
Abu Dhabi, United Arab Emirates Daikan Full time**Daikan Izakaya, Yas Bay,** a premier destination for Japanese cuisine, is seeking a skilled and passionate Head Chef to lead our culinary team. The Head Chef will be responsible for overseeing all kitchen operations, menu planning, and food production while ensuring high standards of food quality and safety. **Key Responsibilities**: - **Kitchen...
-
Head of Asset Management
6 months ago
Abu Dhabi, United Arab Emirates Rail Personnel Full time**Job Description**: Job ID#: 14882 Discipline: Asset Management **Language**: English - Our client is seeking a Head of Asset Management to work in Abu Dhabi, United Arab Emirates. - The role of Head of Asset Management Section is to strategically oversee and optimize the lifecycle management of company assets, aligning them with the organization's...
-
Head Chef
3 weeks ago
Abu Dhabi, United Arab Emirates White Hospitality Full time**Key Responsibilities**: - **Menu Development**: Design and implement innovative menus featuring a variety of international cuisines, tailored to customer preferences and seasonal ingredients. - **Team Leadership**: Train, mentor, and manage kitchen staff to ensure consistent quality and efficiency. - **Quality Control**: Oversee all food preparation and...
-
Compliance Officer
2 months ago
Abu Dhabi, United Arab Emirates TMF Group Full time**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...
-
Head Chef
1 month ago
Abu Dhabi, United Arab Emirates Dope restaurant and Café Full time**Job Title: Head Chef** **Location**: Dope, Western Region, United Arab Emirates **About Us**: Since 2015, Dope has been a culinary destination in the heart of the Western region, offering a vibrant array of international cuisine. We pride ourselves on delivering exceptional dining experiences that celebrate global flavors and local ingredients. As we...
-
Head of Esg
3 months ago
Abu Dhabi, United Arab Emirates Abu Dhabi Islamic Bank Full timeHead of ESG & Sustainability **Role : Head of ESG & Sustainability** **Location**: Abu Dhabi **Role Purpose**: Responsible of developing ADIB's sustainability and ESG strategy and coordinating the environment and social initiatives and the compliance to law and regulatory requirements **Key Accountabilities of the role** Result Indicators - Developing,...
-
Head of Finance Department
3 months ago
Abu Dhabi, United Arab Emirates Al Lul Transport and General contrating LLC Full timeThis is a full time on site role as the Head of Finance Department, at Al Lul Transport & General contracting in Abu Dhabi. The Head of Finance will be responsible for overseeing all financial aspects of the compnay, which includes but not limited to managing financial reproting, budgeting, forecasting and ensuring compliance with...
-
Financial Compliance
3 months ago
Abu Dhabi, United Arab Emirates Ericsson Full time**Join our Team**: **About this opportunity!** Financial Compliance & Accounting Unit Managers main responsibility is to manage the Financial Compliance & Accounting Unit. The Financial Compliance & Accounting unit is responsible for executing all activities within the area as defined by the Job Role of Financial Compliance & Accounting, as well as driving...
-
Head of Building Consultancy
6 months ago
Abu Dhabi, United Arab Emirates Quanterra Group Full timeOn behalf of our client one of the largest estate management firm's in the UAE, we are looking for a Head of Building Consultancy to lead the Valuation & Advisory division. **Job Purpose** The role is to manage and operate the Building Consultancy department. They are the focal point of contact for all client interaction and ensure all contractual...
-
Avp- Compliance
6 months ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Compliance - Advisory - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...
-
Head of Support Service Departments
3 months ago
Abu Dhabi, United Arab Emirates The Muse UAE Boutique Spa Full timeSubject: Urgent Hiring: Head of Support Service Departments We are excited to announce an urgent opening for the position of Head of Support Departments within our organization. We are seeking an experienced professional who meets our preferred criteria of being an Arabic-speaking male with extensive experience in handling procurement, IT, and government...
-
Head of Finance
6 months ago
Abu Dhabi, United Arab Emirates Brainstorm Human Resources Consultants Full timeA leading fertilizer manufacturing company in the UAE is looking for a Head of Finance. **Responsibilities**: formulation of Company's long-term strategy by providing inputs on the financial and business strategy to ensure that finance and necessary requirements are in line with the organizational strategy - Present Business Plans and obtain approvals...
-
Regulatory Compliance Manager
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market (ADGM) Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...