Yello is recruiting a senior Head of Compliance to design and lead the organisation's AML, KYC, CDD/EDD and sanctions program across UAE entities. You will oversee transaction monitoring, source of funds assessments, and governance frameworks within a high-risk precious metals trading environment.
In this role you will engage regulators, banks, and auditors, build policies, and mentor the compliance team while shaping risk-based decision making for senior management.
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
Talent21 Management Shared Services Pvt. ltd.
Kuration Ai Limited
Kuration Ai Limited
Talent21 Management Shared Services Pvt. ltd.