Head of Compliance Department

7 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team at Sundus as a Head of Compliance Department. This is a key leadership role that requires a strong understanding of regulatory requirements and a proven track record of ensuring compliance with industry standards.

Key Responsibilities
  • Regulatory Compliance: Develop and implement effective compliance programs to ensure Sundus remains compliant with all relevant laws and regulations.
  • Risk Management: Identify, assess, and mitigate risks associated with Sundus's business operations.
  • Policy Development: Collaborate with senior management to develop and implement policies and procedures that align with regulatory requirements.
  • Training and Awareness: Provide training and awareness programs to Sundus employees on compliance and risk management best practices.
  • Stakeholder Engagement: Engage with regulatory bodies, industry associations, and other stakeholders to ensure Sundus remains informed of changing regulatory requirements.
Requirements
  • Education: Bachelor's degree in a relevant field, such as law, finance, or business.
  • Experience: Minimum 5 years of experience in a compliance or risk management role, preferably in the banking or financial services industry.
  • Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work in a fast-paced environment.
  • Certifications: CISSA and/or CIPA certifications, or alternative certifications in compliance or risk management.


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