Robert Half International UAE - Dubai - - The Role The VP Compliance ensures that the organisation has applied an appropriate Compliance infrastructure, including policies and procedures, in line with DFSA rules and regulations and to also act as the MLRO for the DIFC entity. Responsibilities Monitor changes/developments in DIFC/DFSA law/regulation and cascade to business and to coordinate lobbying/thought leadership efforts with the DFSA. Find regulatory solutions to regulatory challenges on a timely basis. Act as the money laundering reporting officer in terms of establishing client due diligence practices, AML/KYC training on a regular basis, processes for reporting suspicious activity, producing an annual report to the DIFC Audit Committee. Build an effective and collaborative working relationship with the DFSA and act as a central point of contact for and manage any DFSA examinations. Keeping compliance documentation up-to-date, including the compliance manual and all related policies and procedures. Act as a...
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