CHIEF COMPLIANCE OFFICER

6 days ago

Dubai, Dubai, United Arab Emirates Chase and Hunt Consultancy Full time

The Chief Compliance Officer's role is to ensure that the bank operates in full compliance with all relevant laws, regulations, and industry standards. The CCLO plays a crucial role in overseeing and managing the bank's compliance program to mitigate regulatory risks, uphold ethical standards, and protect the bank's reputation.

To hold globally recognized certification in the Compliance domain.

Good Relations with the regulators in the country and having a credible track record to adhering to all regulatory obligations.

Comprehensive knowledge of UAE banking regulations and compliance standards.

Proficient in anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance.

Desired Candidate Profile

Compliance:

· Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the Bank activities and needs.

· Ensure the bank complies with all applicable laws, regulations, and standards.

As MLRO:

· Review, scrutinize and study records, receive data concerning Suspicious Transactions, and take decisions to either notify the FIU or maintain the Transaction with the reasons for maintaining while maintaining complete confidentiality.

Collaborate with the Supervisory Authority and FIU, provide them with all requested data, and allow their authorized employees to view the necessary records and documents that will allow them to perform their duties.

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