Vice President Compliance Dubai UAE

Position: Vice President Compliance

Date posted: 2022-06-06

Industry: MNC FinTech

Employment type: Full Time

Experience: 15 years

Qualification: Bachelor’s Degree holder               

Salary: AED 20000 to 40000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Looking for a Vice President Compliance with a Leading MNC FinTech Company

Location : Dubai

Key Responsibilities:

• Guide the Company Group’s compliance efforts and help the Group and its subsidiaries understand the regulations applicable to them.
• Update internal policies and procedures in line with any new or proposed changes in standards, legislation, and regulatory notifications.
• Identify and assess compliance risks. Develop strategies for mitigating potentially damaging compliance and regulatory actions. Share detailed risk reports.
• Create a holistic compliance framework in collaboration with our Head of Compliance and our Compliance teams worldwide.
• Liaise with regulatory authorities and industry standards organizations as necessary.
• Create and implement strategies for monitoring compliance, audits, reviews, and action plans.
• Assist in developing the annual compliance work plan and periodically revise it to keep pace with new regulatory requirements.

 Key Skills:

• University degree in law, criminology, or a related field
• 15+ years of experience in a compliance role
• Deep understanding of Corporate law, AML, and other relevant legislation
• Experience in dealing with regulatory bodies
• Solid understanding of legal requirements and controls
• Excellent spoken and written English communication skills
• Work experience in the fintech industry
• Experience with multi-site collaboration over different time zones