United Arab Emirates (Fulltime office (FTO))

The Head of Compliance, International Banking Group (IBG) will support the business by providing compliant solutions and/or identifying strategic risks while providing assurance to Management that all processes/controls at IBG branches are in line with regulatory requirements.

The encumberment will also assist the business in obtaining regulatory approvals wherever possible; New Branches / representative office Licenses, Product Launches, Outsourcing, Mergers / Acquisitions and participate and support HO-Compliance in bank wide projects relating to Compliance, provide input/recommendations, conduct special investigations and reviews.

• Ensure Bank’s Compliance/AML/KYC/CFT policies across overseas branches are adhered to; implement compliance Initiatives accordingly.
• Creating a well‑built dynamic Compliance Team(s) across ove...