Head of Compliance

My client is one of the most exciting Fintech businesses to enter the UAE market. They are looking for a Head of Compliance to join their growing team in Dubai.

Responsibilities:

1. Develop and implement comprehensive compliance strategies, policies, and procedures to address regulatory obligations and mitigate compliance risks in line with the CBUAE.
2. Keep on top of regulatory developments and updates from the Fintech sectors, assess the impact on our business operations, and proactively adjust compliance measures accordingly.
3. Create and maintain internal compliance programs, training initiatives, and monitoring mechanisms to promote a culture of compliance across all levels of the organization.
4. Prepare and submit regulatory reports, filings, and disclosures as required by regulatory authorities, ensuring accuracy, completeness, and timeliness of submissions.
5. Collaborate with cross-functional teams, external partners, and regulatory authorities to address compliance-related inquiries, resolve issues, and facilitate open communication channels.