| Job Location | Dubai, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Financial Services |
| Functional Area | Not Mentioned |
The role will lead the build out of a DIFC Compliance function for a large wholesale bank. Candidates will need to currently be engaged in a DIFC Compliance & MLRO function; we cannot consider candidates whose most recent & relevant experience is not in the DIFC.Client DetailsThe client is a large global bank.DescriptionThe role is responsible for setting up the compliance & MLRO function in the DIFC at a wholesale bank. This includes relevant policy formulation, setting up controls around compliance, managing the regulatory relationship with the DFSA and coaching staff on best practice compliance policies, procedures & behaviour. Any prior experience gained as a data protection officer in conjunction with compliance & MLRO duties is a plus.ProfileA total of 12+ years of experience which will have primarily been within Compliance; ideally the most recent 5 years will be within the DIFC at a Wholesale BankIn-depth knowledge of financial services laws & regulations (including AML/ CTF) within the DIFC; awareness of overseas regulations & international best practices is a big plusUnderstanding of treasury, trade finance and other wholesale banking products & their operationsBachelors degree (or higher) from a top tier University; further education & professional qualifications are a plusPrior/ current experience working in an international bank is advantageousPrior/ current DPO experience is advantageousThe candidate must have credible experience and therefore the ability to positively influence stakeholders, internally & externallyThe candidate must be extremely hands-on with strong attention to detailThe candidate will have strong communication skills - verbal, written and non-verbalThe candidate will be driven, self-motivated and agileJob OfferTop Compliance RoleAbility to make a difference
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