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Head of Risk and Compliance

1.00 to 10.00 Years   UAE   22 Mar, 2022
Job LocationUAE
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

The CandidateMinimum Experience & Skills* Understanding of the Legislative compliance requirements mandated by the regulator (DFSA regulatory requirements knowledge will be an added advantage) and general compliance requirements of stock exchanges.* Exposure to working in other international markets and a general understanding of stock market regulations and global market best practices.* Financial Services domain knowledge (stock broking and of different kinds of financial instruments particularly equity, derivatives, mutual funds, asset management and advisory)* Exposure to dealing with regulators for compliance matters* Understanding of KYC/CDD and AML laws, regulations, and internal procedures* Understanding tax requirements particularly FATCA, CRS and with-holding taxes levied on incomes in different jurisdictions* Qualification in Risk Management would be an added advantage* Min 10 years experience of working in Compliance and MLRO function with a financial services firm broker dealer, investment bank, investment business firm.Salary40,000 - 45,000 AED a monthRobert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Pay and salary ranges are dependent upon experience, qualifications and training.

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About Company

Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the worlds first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide.

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