Head - Legal & Compliance for Digital Banking

**Head - Legal & Compliance - Digital Banking** We are looking for a Legal and compliance manager to support scale up of our global operations and help management in conducting the affairs of the business in a legally compliant manner in the region. **Business Function** Ensures that the bank's interests are protected by zealously guarding and enhancing...

**Job description**: Charterhouse is working with a global Asset Management Firm based in the DIFC, which is searching for a Head of Digital Banking to create and launch their NEO banking function. This will involve the creation and launch of this department, so leadership experience is essential. **About the role** The role will also be responsible for...

**Head Of Tech - Job Responsibilities** Exciting role with a startup digital banking business to join as a Head of Technology and build the team. You will be responsible for the following: Provide leadership and oversight to IT projects. Leads the creation of an IT workforce strategy, including the analysis of trends and business strategy to forecast...

**Head Of Tech - Job Responsibilities** Exciting role with a startup digital banking business to join as a Head of Technology and build the team. You will be responsible for the following: Provide leadership and oversight to IT projects. Leads the creation of an IT workforce strategy, including the analysis of trends and business strategy to forecast...

A leading **Pharmaceutical** company is actively recruiting a **Head of Legal and Compliance** for their **Dubai** office. *** **The main responsibilities will include but not limited to**: - Draft/review/negotiate contracts and any other legal documents. - Provide legal advice and guidance on all legal matters related to the pharmaceutical and healthcare...

Head of Risk & Compliance, Middle East **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 around the region, providing our people with great...

**Category**: Head of Sales, VP-Digital Banking **Location**: Dubai, UAE **Experience**: 15+ years - Bachelor’s degree in Computer Science, Engineering, Business Administration, or related field; MBA or advanced degree preferred. - Proven track record of success in leading digital banking initiatives, preferably within a system integrator or consulting...

**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...

Our client is an ever-growing business which has private equity backing from one of the world’s pre-eminent investment firms. They specialise in providing technology services with their international HQ based in the UAE, and are looking to expand their legal function in Dubai with the search for a Legal Counsel to join the team. This is an excellent...

**Company Overview**: This leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform. The company also offers 24/7 access via top-tier Internet Banking services. **Job...

**Head of Compliance - Lead the Charge in an International Finance Firm**Are you poised to steer compliance into uncharted waters? A prominent financial services firm is on the hunt for a seasoned Head of Compliance, ready to anchor their expertise within our growing operations. With London and Dubai as potential command posts, this permanent position offers...

**Head of Compliance - Lead the Charge in an International Finance Firm**Are you poised to steer compliance into uncharted waters? A prominent financial services firm is on the hunt for a seasoned Head of Compliance, ready to anchor their expertise within our growing operations. With London and Dubai as potential command posts, this permanent position offers...

**Position Overview** **Key Responsibilities** - Lead and manage all legal and compliance matters for the company. - Draft and review fund formation documents, agreements, and contracts with a strong understanding of structuring. - Ensure regulatory compliance with DIFC, ADGM, DFSA, and other relevant frameworks. - Provide expert legal advice for the UAE...

PER, Private Equity Recruitment Dubai, United Arab EmiratesPosted 1 day ago Permanent Competitive - Head of Legal & Compliance, Renewable Energy Private Equity, Dubai, UAE **About our client** Our client is a leading renewable energy private equity firm based in Dubai. They are dedicated to the acquisition, development and overall investment management of...

We have been instructed on a role with a truly global company who are a technology services specialist and have their international HQ based in the UAE. As a private equity backed business, they are currently undergoing significant growth and are looking expanding their legal function in Dubai. Applicants will be a qualified lawyer with experience in the...

**Legal and Compliance Officer - Family Office (Investment Management, UAE/India/UK)** **Job Location**:Dubai, United Arab Emirates (JLT Office) **Working Schedule**:Monday to Friday 09 AM to 06 PM We are a family owned office with operations spanning UAE, India and the UK. With our commitment to ethical business practices, the office has made the...

**Job Title: Digital Banking Analyst** **Responsibilities**: - Analyze digital banking processes, systems, and user experiences to identify areas for optimization and improvement. - Collaborate with cross-functional teams including IT, product development, marketing, and customer service to gather requirements and define digital banking initiatives. -...

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

A leading construction and engineering company is looking to hire a Legal Counsel to focus on its Risk and Compliance work. The company has an excellent reputation and is truly international, with a history of working on innovative projects. The role answers to the General Counsel, and sits within the legal team which is close-knit and very...