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Head of Compliance

Company Name Confidential
Abu Dhabi
5 - 8 Years
Not Specified

Job Description

Head of Compliance

  • Professional Qualification ( CPA, MBA, CA) Certified Anti-Money Laundering Specialist (CAMS) Certification.
  • Knowledge of Country Specific Regulatory Compliance
  • In depth knowledge of the regulatory framework applicable to the firm including legislation, regulation, best practice and exchange rules
  • Ability to manage a suite of regulatory policies and procedures
  • Experience of undertaking compliance monitoring and advisory activities.
  • Knowledge of MS. Office and other compliance related software
  • Possess sound knowledge about Global watch lists like Office of Foreign Assets Control (OFAC), European Union (EU), United Nations Security Council (UNSC), Bank of England (BOE) and the other local regulators.

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