Chief Compliance Officer (CCO)
Hiring Company

The hiring company name is
confidential for this listing.
About the Role
Greater Dubai, United Arab Emirates Area (On-site)
The Company is in search of a Chief Compliance Officer to spearhead the compliance function, fortify governance frameworks, and ensure the organization adheres to regulatory standards and industry best practices. The successful candidate will be responsible for leading the overall compliance framework, providing strategic compliance advice to the Executive Leadership Team and Board, and overseeing the development and enhancement of compliance policies and procedures. Building and maintaining strong relationships with regulators, identifying emerging compliance risks, and leading the compliance team to promote a culture of integrity and regulatory awareness are also key aspects of the role. Applicants for the Chief Compliance Officer position at the company should hold a Bachelor's degree in law, finance, business, or a related field, with professional compliance qualifications being highly advantageous. A minimum of 13 years' experience in compliance, financial crime compliance, regulatory compliance, or risk management, particularly within the financial services or digital banking sector, is required. The role demands a proven track record in leading compliance and governance functions, strong knowledge of various regulatory requirements, and experience in engaging with financial regulators. The ideal candidate will possess strong leadership and stakeholder management skills, be commercially minded, and have the ability to balance regulatory expectations with business objectives in a fast-paced, technology-driven environment. Excellent communication, analytical, and problem-solving skills are essential for driving a strong culture of compliance and ethical conduct.
Functions:
- Finance
Est. Compensation
USD $150,000-$212,736 (total) per year
Estimated by Revelio Labs
About the Company
Innovative digital financial services organisation expanding financial inclusion through accessible, technology-driven banking solutions
Industry
Banking
Type
Privately Held