Chief Compliance Officer

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time
Job Summary

The Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our leadership team, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving regulatory requirements of our rapidly growing cryptocurrency business.

Key Responsibilities:

  • Design and implement control systems to prevent or mitigate compliance risks and ensure adherence to regulatory guidelines.
  • Evaluate the effectiveness of our compliance programs and identify areas for improvement to enhance risk management.
  • Review and update procedures, reports, and policies to ensure compliance with regulatory requirements and industry best practices.
  • Collaborate with our legal department to draft, modify, and implement company policies and procedures.
  • Work closely with external auditors and HR to ensure compliance with regulatory requirements and industry standards.
  • Develop and implement crisis management plans to address compliance violations and ensure business continuity.
  • Educate and train employees on regulatory requirements, industry practices, and compliance procedures.
  • Address employee concerns and questions on compliance matters and provide guidance on regulatory requirements.
  • Stay up-to-date with regulatory developments and industry best practices to ensure our compliance programs remain effective.
  • Prepare reports for senior management and external regulatory bodies as required.
Requirements
  • Proven experience as a Compliance Officer or Compliance Manager in the financial services or cryptocurrency industry.
  • Experience working with regulatory bodies and procedures, such as the SEC, CFTC, FinCEN, FATF, etc.
  • Thorough knowledge of industry standards and regulations, including comprehensive understanding of legal and regulatory frameworks governing cryptocurrencies and blockchain technology.
  • Strong analytical and detail-oriented skills, with ability to work methodically and diligently.
  • Professional certification in compliance (e.g., CCEP, CRCM) is a plus.
  • Excellent knowledge of reporting procedures and record-keeping.
  • Minimum 10 years of experience, with at least 4 years in a related field.
  • Bachelor's degree in law, finance, business administration, or a related field; Master's degree or professional certification in compliance considered an advantage.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time

    Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to spearhead the development and maintenance of a robust compliance framework for our rapidly growing cryptocurrency business in Abu Dhabi. As a key member of our senior leadership team, you will be responsible for ensuring our company's compliance programs are aligned with...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Foreground. Full time

    Chief Operating OfficerAt Foreground., we are seeking a highly skilled and experienced Chief Operating Officer to lead our operations team and drive business growth.Key Responsibilities:Operational Strategy: Develop and implement efficient processes to enhance client experience and boost company productivity.Team Development: Lead and nurture a...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time

    Job SummaryThe Trans Skills Group is seeking a seasoned Chief Compliance Officer to join our team in Abu Dhabi. As a key member of our organization, you will be responsible for developing and maintaining a robust compliance framework that meets the evolving needs of our rapidly growing cryptocurrency business.Key Responsibilities:Design and implement control...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time

    Job SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Trans Skills Group in Abu Dhabi. The ideal candidate will have a strong background in regulatory compliance, specifically within the cryptocurrency industry.The successful candidate will be responsible for developing and maintaining a robust compliance framework, ensuring the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Al Nahiya Group Full time

    Job Title: Chief Finance OfficerAl Nahiya Group is seeking a highly skilled and experienced Chief Finance Officer to lead our financial planning and strategy. The ideal candidate will have a strong background in finance, accounting, and economics, with a proven track record of success in financial management and leadership.Key Responsibilities:Oversee the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    Job Title: Chief Technology Risk OfficerADIB - Abu Dhabi Islamic Bank is seeking a highly skilled and experienced Chief Technology Risk Officer to join our team. As a key member of our leadership team, you will be responsible for overseeing and managing technology-related risks that could impact our operations, reputation, and financial stability.Key...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Foreground. Full time

    Chief Operating OfficerAt Foreground, we are seeking a seasoned Chief Operating Officer to lead our operations team and drive business growth. As a key member of our leadership team, you will be responsible for designing and implementing efficient processes that enhance client experience and boost company productivity.Key Responsibilities:Operational...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Job Title: Head of Compliance DepartmentSundus is seeking a highly skilled and experienced professional to lead its Compliance Department. The ideal candidate will have a strong academic background in Islamic banking and a proven track record of ensuring compliance with Shari'a standards.Key Responsibilities:Shari'a Compliance Expertise: Develop and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates CHARTERHOUSE MIDDLE EAST Full time

    Job Title: Chief AccountantJob Summary: We are seeking an experienced Chief Accountant to join our team at Charterhouse Middle East. The successful candidate will be responsible for overseeing the financial management functions, including transactional accounting, financial reporting, and external reporting.Key Responsibilities:Manage the preparation of...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Job DescriptionSundus is seeking a highly skilled and experienced professional to fill the role of Head of Compliance Department. The successful candidate will be responsible for ensuring that the company's compliance with Shari'a standards and regulations is maintained at the highest level.Key ResponsibilitiesShari'a Compliance Expertise: The candidate must...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Job DescriptionSundus is seeking a highly skilled and experienced professional to fill the role of Head of Compliance Department. The ideal candidate will possess a strong academic background in Islamic banking and relevant certifications.Key Responsibilities:Develop and implement effective Shari'a compliance strategies to ensure alignment with AAOIFI...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time

    Job Title: Chief Financial Officer - Crypto Industry ExpertHiring for a large cryptocurrency company in Abu Dhabi, we are seeking a seasoned Chief Financial Officer to lead our financial strategy and direction.Responsibilities:Establish the company's financial strategy and direction while being an integral part of the executive leadership team.Oversee all...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Michael page Full time

    Drive Business Excellence and InnovationWe are seeking a seasoned professional to lead our business excellence and innovation efforts. As Chief Excellence Officer, you will be responsible for developing and implementing strategies to drive quality and excellence across our organization.Key Responsibilities:Develop and implement assessment and evaluation...

  • Compliance Officer

    2 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates ادنوك للبترول Full time

    Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and internal controls.Key...

  • Compliance Officer

    1 week ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates ادنوك للبترول Full time

    Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and industry standards.Key...

  • Compliance Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates ادنوك للبترول Full time

    Job Title: Officer ComplianceAt ادنوك للبترول, we are seeking a highly skilled and experienced Officer Compliance to join our team. The successful candidate will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with regulatory requirements and industry standards.Key...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates DIKTUCOM Full time

    Job Title: Chief Procurement Officer - Large Consulting ProjectWe are seeking an experienced Chief Procurement Officer to lead our procurement strategy for a large consulting project in the fertilizer industry.Key Responsibilities:Develop and implement a comprehensive procurement strategy that aligns with the company's overall goals and objectives.Oversee...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Michael Page International (UAE) Full time

    Michael Page International (UAE) is seeking a seasoned professional to lead their digital transformation efforts. As Chief Digital Officer, you will be responsible for developing and implementing a comprehensive digital strategy that aligns with Abu Dhabi's vision. This includes overseeing the execution of digital projects and initiatives, monitoring and...

  • Chief Legal Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Trans Skills Group Full time

    {"h3": "Job Summary", "ul": [{"li": "We are seeking a highly experienced Chief Legal Officer to join our team at Trans Skills Group in Abu Dhabi. The successful candidate will be responsible for managing the company\u2019s legal affairs, providing expert and strategic legal guidance on all matters that affect the company.", "li": "The Chief Legal Officer...

  • Chief Loyalty Officer

    1 month ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates CLYMB Abu Dhabi Full time

    Job SummaryThe Chief Loyalty Officer will drive all strategic marketing initiatives and long-term business growth across all theme-park/attraction(s) at CLYMB Abu Dhabi. All marketing efforts will focus on exceeding commercial objectives, meeting forecast sales targets, revenue, and per cap budgets. Performance will also be measured against marketing return...