Chief Compliance Officer

Qualifications:• Graduate degree with a minimum 5 years of financial compliance and anti-money laundering experience within a regulated environment (preferably in ADGM licensed entities with a previous FSRA approved person status).• Familiarity with legislative framework in the United Arab Emirates, international legislation, federal legal and AML legislation in ADGM and the FSRA legislation.• Being proactive, adaptable, and comfortable taking initiative with organizational skills and attention to detail• Fluency in English (Professional Level)Key Responsibilities:• Establish a robust and effective customer, product and business practices related AML/TFS framework, AML Risk assessment systems and controls• Develop, implement, and enforce policies and procedures, having responsibility of the notifications, record-keeping requirements, reports and other requirements as part of AML framework• Identify, assess, and mitigate compliance risks• Monitor regulatory changes, ensure compliance with local and international regulations, lead compliance of business practices accordingly• Design and deliver compliance training programs for staff and establish AML/TFS compliance culture for the business• Liaise with regulatory authorities and represent the company in compliance matters• Coordinate with internal and external auditors• Investigate and report regulatory breaches to senior management and authorities, prepare comprehensive compliance reports for management and regulatory bodies