Global Head of International Compliance

Posted By Gulf Recruitments
Holmes Search - Abu Dhabi - · Ensure the global compliance program is designed to meet the requirements of international laws and regulations and international best practices. · Ensure proper compliance resourcing and performance management of international locations to adequately execute compliance programmes consistently across the Group. · Overseeing the establishment of compliance program and implementation of policies and procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable rules and regulations. · Support international locations in keeping abreast of key regulatory developments and compliance trends and changes, and ensure gap analysis and remedial actions for the international branches is performed by relevant compliance teams on changes necessary to meet new or revised regulatory requirements. · Monitor on-going Compliance related projects of the international bra...

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