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Job Location | London |
Education | Not Mentioned |
Salary | Salary negotiable |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Role OverviewOur client is looking for a Chief Compliance Officer to lead the setup, building and growth of its Compliance and Risk functions in Abu Dhabi. The candidate should possess at least 10 years of professional experience of which at least 3 years are of practical experience in compliance at a Regulated Financial Institution that is a Principle Member of VISA and or MasterCard.ResponsibilitiesThe Compliance Management role will report to the board with responsibility for ensuring thecompliance function meets the required standards.Regulator relationships include:* Regulators (FSRA in Abu Dhabi including other regional regulators around the MENA)* Bin / Regulatory Sponsors* Banks / Deposit Takers (Financial Supply chain)Responsible for ensuring that all policies meet regulatory requirements. As part of an ongoingreporting and actions as a regulated entity many of the following aspects will need to bemaintained and updated. The following is not a detailed plan, but a minimum generalised listintended as part of the overall description the capabilities the compliance officer will need tocompile, manage and ensure are kept up to date: