Deputy Director

6 days ago


Dubai, Dubai, United Arab Emirates Robert Walters Full time
  • Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures.
  • Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial crime compliance and risk assessments.
  • Ensure the company's compliance framework is comprehensive and effective, helping to mitigate risks and uphold regulatory standards.
  • Collate with internal teams and assisting the Compliance Officer, this role plays a crucial part in the overall governance and compliance strategy of the firm

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