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Job DescriptionOur client,
a top-tier global payment services firm, is in search of an experienced Sr.
Compliance Specialist to join its financial services division in Dubai, UAE.Responsibilities:Formulate,
execute, and supervise the adherence to the organization’s compliance policies,
protocols, and approaches by aligning them with both regulatory mandates and
industry benchmarks.Take
charge of leading and directing the compliance team, offering guidance,
training, and assistance to instill a pervasive culture of compliance across
the entire bank.Stay
vigilant to alterations in laws, regulations, and industry patterns, evaluating
their implications on the organization’s activities and effecting necessary
modifications.Engage
with senior management and stakeholders to provide authoritative counsel on
compliance-related concerns, cultivating a culture that is both proactive and
conscious of risks.Supervise
compliance audits, investigations, and reporting, ensuring precision, openness,
and prompt resolution of compliance challenges.RequirementsAt
least a Bachelor’s degree or its equivalent field such as Law, Business
Administration, or Finance.Extensive
experience in a senior level compliance role within a prominent bank or
financial services organization.Demonstrated
success in formulating and executing compliance strategies, adeptly managing
regulatory relationships, and leading compliance teams.Thorough
understanding of local and international regulatory frameworks, encompassing
AML, KYC, and other pertinent compliance laws and regulations.Outstanding
leadership, communication, and problem-solving skills, coupled with the ability
to influence and drive transformative change.
