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Compliance Officer

2 months ago

Dubai, Dubai, United Arab Emirates Robert Walters Full time

Robert Walters is seeking a seasoned professional to fill the role of Head of Compliance. As a key member of our team, you will be responsible for ensuring adherence to all relevant local and international laws, regulations, and standards. This includes ensuring compliance with SCA rules, licensing requirements, AML obligations, and risk assessment. You will also be responsible for liaising with regulatory bodies and maintaining relationships to ensure compliance with current and future regulatory requirements. Additionally, you will support the management of relationships with SCA and other government and/or regulatory bodies. Your role will involve coordinating with local and international regulators and market participants, as well as offering guidance on compliance-related matters during the development and implementation of business initiatives. You will also review business processes and advise on necessary compliance measures to ensure alignment with regulatory standards. Furthermore, you will work closely with various business units to integrate compliance considerations into new products and services. If you have a strong background in compliance and regulatory affairs, and are looking for a challenging role that will allow you to make a real impact, then we encourage you to apply for this exciting opportunity.