Chief Compliance Officer

• Lead the firm's regulatory licensing process and manage relationships with UAE regulatory authorities.
• Develop and maintain the company's compliance and AML framework, including policies, monitoring programmes, and internal controls.
• Act as the appointed Compliance Officer & MLRO, overseeing AML investigations, regulatory reporting, and suspicious transaction reporting.

Overview

• Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
• Job Role - CCO - Chief Compliance Officer
• Employment type - Full Time - Permanent
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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