Head Governance, Advisory & Projects

Posted By Gulf Recruitments
Madison Pearl - Dubai - Madison Pearl has been mandated exclusively by leading regional bank who is actively in search of a Head of Governance, Advisory & Projects as part of the bank's Group Compliance division. ROLE The role will have oversight of the Group Compliance advisory services, act in a pro-active manner toward any regulatory changes in the banking industry and facts, for both local and international environments. The incumbent will also lead and manage implementation projects, direct on the corporate governance principles and guidelines adoption and implementation through the group entities Maintain a high awareness level through the organization of the Compliance Culture and practices. Assisting the Chief AML, to prevent the Group from being exposed to the risk of legal/ regulatory breaches and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with applicable laws, regulations, codes of conduct and standards of good practice relevant...

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