Head of Compliance

2 weeks ago

Fujairah, United Arab Emirates Fujairah Culture & Media Authority - FCMA Full time

The Role

**Requirements**:

- Bachelor’s degree in a related discipline. - ACAMS certification from either UK/US or equivalent - At least 5 years’ experience in a similar role in the UAE, ideally within government/services industry - Knowledge of UAE AML regulatory law. - Full knowledge on Economic Substance Regulation procedures - Quality standards and quality assurance policy and procedure experience - Experience in compliance and management strategy development, procedures, tools and techniques as well as implementation - Experience in dealing with authorities as well as higher management levels - Excellent oral and written communication skills, with fluency in English is a must; Arabic is an advantage - Working experience within the compliance & AML Sector, ideally within services industry - The position is based in Fujairah.

About the company
Fujairah Culture and Media Authority was founded with the aim of raising the level of performance and effectively contributing to achieve an exceptional civilized cultural and media life in Fujairah.

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