McGregor Boyall - Dubai - To ensure business activities in the DIFC have appropriate arrangements in place to meet the regulatory standards of the DFSA and the bank's FCC policies, and to ensure that these arrangements are operating effectively and are in compliance with Group and Regional Standards. You will also be the designated MLRO To ensure business activities in the DIFC have appropriate arrangements in place to meet the regulatory standards of the DFSA and the bank's FCC policies, and to ensure that these arrangements are operating effectively and are in compliance with Group and Regional Standards. You will also be the designated MLRO. Description: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes (to DFSA laws, rules, regulations) are communicated. Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies....
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