The role
An international bank with a DIFC branch is hiring a Compliance Manager to oversee regulatory compliance, AML/CFT controls and the relationship with the DFSA.
Responsibilities
- Maintain the compliance monitoring programme
- Oversee AML/CFT controls and reporting
- Act as a point of contact with the DFSA
- Train staff on regulatory requirements
Requirements
- 7+ years in banking compliance
- Solid knowledge of DFSA or CBUAE rules
- ICA or equivalent certification preferred
- Excellent written English