Senior Associate – Compliance | UAE

Job Position: Senior Associate – Compliance
Job Description: Cooper Fitch – Dubai – Alan Hynes A multinational corporation in the Dubai Financial Services Centre (DIFC) is looking for a Compliance MLRO to oversee the management of the compliance, risk and AML regulation of the department. The successful candidate will report directly into management and the board of directors. Key responsibilities of the role: Review and formulate policies and procedures for the Compliance Department for continuous improvement Ensure a robust compliance framework is in place is in place to implement affective compliance policies and procedures accordingly. Provide compliance advisory support to the bank management and department heads in the discharge of their compliance duties. Review manuals of all the other departments and keep all the manuals in accordance with the company’s compliance requirements. Work closely with the internal and external auditors on regulatory and compliance affairs. Manage and coach staff in the department and act as mentor for any new colleagues a…see more details

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