Warner Scott Recruitment - Dubai - Internationally renowned Banking organization with an established presence in the Middle East region via their Branch in Dubai. They seek to hire an experience and accomplished Head of Compliance & MLRO for their expanding operation. Reporting to the Board of Directors and the General Manager, the incumbent will provide expertise to and manage all aspects of compliance related matters. Duties & responsibilities: In charge of the compliance department and oversee the management of compliance, legal and AML of the Bank Prepare compliance manual, anti-money laundering procedure and compliance monitoring program, and be responsible for the implementation Provide compliance advisory support to the Bank's management and department heads in the discharge of their compliance duties Develop and enhance compliance policies and procedures to ensure a robust framework is in place Establish and maintain monitoring and reporting processes to ensure any breaches are readily identified, ...
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