Head of Regulatory Compliance
6 months ago
**Head of Regulatory Compliance - UAE Nationals Only**:
- Dubai
- Competitive Package on offer
- Job type: Permanent
- Sector: Banking
- Job reference: PH/40786
I am working with a Dubai based banking group on their search for a new Head of Regulatory Compliance. They are looking for an experienced(10+ years) Regulatory Compliance Manager from the Banking sector with broad Compliance or Risk knowledge and exposure to Middle East Regulators.
Applications for this position are only open to UAE Nationals.
Main duties will include:
- To manage a small team and all Regulatory Risk across the Banking Group.
- Act as a key point of contact with Regulators on Compliance matters
- Take charge of escalating Compliance Risk where appropriate and in line with Regulatory guidance.
- Support management with assurances that the correct processes and controls are in place.
- Provide compliant solutions and advice to the business on Regulatory matters.
- Assist the business in acquiring regulatory approval and licencing for new branches, products, mergers & acquisitions.
- Build a strong compliance team and Regulatory Compliance culture and continue to enhance the compliance control framework.
- Manage regulatory inspections and the provision of any relevant or requested information efficiently.
- Keep up to speed with developments and advancement of the Regulatory Compliance best practice on an international level.
- Ensure the Banking Group is kept abreast of new compliance policies and procedures.
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