Job Description:

Leading International bank requires a Group Head of Compliance to lead the Global Compliance Team and take responsibility for all areas of financial regulation and compliance across the business, including all overseas offices.

Job Responsibilities:

• Oversee the completion of the AML process for all new clients.

• Provide advice to the business at all levels on compliance issues.

• Design and implement regulatory procedures to meet the Group’s strategic objectives.

• Develop relationships and be the main point of contact with the CBB and other national regulators.

• Work closely with client-facing teams to maintain and improve compliance awareness throughout the business.

• Development and production of Key Risk Indicators (KRIs) in conjunction with Group Risk Management Department.

Qualification Requirements:

• University graduate, preferably Masters Level educated, with solid experience

of compliance within financial services sector within the GCC.

• Must be fluent in spoken and written English as well as Arabic.

• Must have experience of managing Multi Country Compliance.