FxCareer.eu is partnered with a leading financial services organisation in the United Arab Emirates to hire a Head of Compliance. The role oversees the compliance framework, AML/CTF, sanctions, and financial crime prevention, with responsibility for risk monitoring and policy governance.
You will establish and maintain CDD/KYC processes, lead regulatory reporting, audits, and inspections, and provide guidance and training to management.
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Alftek International
QatarEnergy
Hilton