CRO/MB: Vice President of Compliance and Risk, UAE

Our client, a world class leader in investment banking and wealth management, with solid grounding in risk and compliance within a blue-chip investment client, is looking for a Compliance Officer to join its expanding team in Dubai.

Responsibilities:
• Design and implement a risk based monitoring program.
• Train relevant employees on appropriate Compliance and AML topics / issues.
• Provide advice and guidance to Senior Management on Compliance related issues.
• Assist with the implementation of Compliance policies and procedures to mitigate the risk of breaches in the MENA region. 
• Surveillance of business to check for adherence to Compliance procedures, controls, rules and regulations.

Requirements:
• University degree in Accounting or Finance, ideally CA/CFA/ACCA/CMA.
• Solid knowledge of the DFSA rules and if possible the UAE Central bank rules.
• Minimum 3 – 5 years of compliance/risk management experience in a blue chip investment bank in the GCC.

Candidates who qualify for this position may kindly quote the Job Reference as well as the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to milla@gulfconnexions.com

Applications that quote the Job Reference Number only will be considered.

Only shortlisted candidates will be contacted.