Chief Compliance Officer

My client are a leading digital bank in the capital of UAE. They are looking for an approved CCO to join their growing leadership team,

Job Overview

Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the Bank activities and needs. Ensure the bank complies with all applicable laws, regulations, and standards.

Review, scrutinize and study records, receive data concerning Suspicious Transactions, and take decisions to either notify or maintain the Transaction with the reasons for maintaining while maintaining complete confidentiality.

Collaborate with the authorizes and regulators, provide them with all requested data, and allow their authorized employees to view the necessary records and documents that will allow them to perform their duties. Salt is acting as an Employment Agency in relation to this vacancy.