Head of Compliance and MLRO, DIFC

Posted By Gulf Recruitments
E Financial Careers - Middle East - Dubai - The client is a large global bank. Description The role is responsible for setting up the compliance & MLRO function in the DIFC at a wholesale bank. This includes relevant policy formulation, setting up controls around compliance, managing the regulatory relationship with the DFSA and coaching staff on best practice compliance policies, procedures & behaviour. Any prior experience gained as a data protection officer in conjunction with compliance & MLRO duties is a plus. Profile A total of 12+ years' of experience which will have primarily been within Compliance; ideally the most recent 5 years will be within the DIFC at a Wholesale Bank In-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC; awareness of overseas regulations & international best practices is a big plus Understanding of treasury, trade finance and other wholesale banking products & their operations Bachelors degree (or higher) from a top tier University; further edu...

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