Head of Compliance - Dubai, United Arab Emirates - CharterHouse

    Charterhouse background
    Description
    Charterhouse is working with a global Financial Brokerage

    firm based in Dubai, who is currently looking to hire a Head of Compliance to

    join their DIFC office.
    About the roleThis role will be responsible for leading the Compliance

    department, and will be the main point of contact for the UAE office. The main

    focus will be to fully remain compliant with the requirements of the Dubai

    Financial Services Authority (DFSA) and the DIFC, as well as any other relevant

    regulators.
    The Head of Compliance will serve as an advisory role to the

    business and will be tasked with reviewing and improving existing compliance

    procedures, especially involving the structure of the internal and external

    auditing processes.
    In addition, an essential part of the role will be to

    maintain dialogue with the regulatory authorities, therefore experience within

    DIFC and a DFSA regulated firm is very important.
    About youTo be considered for this role, the successful candidate

    should possess a wealth of experience in a similar role with at least 7 years

    of experience in a senior compliance position, mostly working with the DFSA.

    The ideal candidate will have a wider understanding of laws and regulations in

    the UAE and be able to provide guidance to the compliance department with

    regard to the laws and regulations.#J-18808-Ljbffr