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Chief Compliance Officer

Pennell Hart
Dubai, UAE
fulltime
Executive
2 months ago
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

Pennell Hart are a Legal & Compliance specialist Executive Search firm with operations in the UAE and London.

One of our key clients, a bank based in UAE, is looking to hire a Chief Compliance Officer to lead their team.

This is an exciting time to join the organization as they are going through a period of transformation.

Reporting into the CEO and the Board Risk Committee, the Chief Compliance Officer will lead and manage all activities within the compliance function.

To be considered, you will have an LLB as well as a professional compliance qualification ie ACAMS, with at least 15 years senior level banking experience.

Our client would highly prefer someone who has substantial UAE specific experience and previously been approved by the Central Bank UAE.

Apply now for immediate consideration.

All applications are treated in the strictest of confidence.

A comprehensive JD is available for shortlisted candidates.

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