Job Description
About the Role
We are seeking a Senior Governance Risk Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will have 5 8 years of experience in financial services compliance, strong technical expertise in AML CFT KYC CDD and sanctions screening, and proven ability to engage stakeholders, deliver training and produce high-quality compliance reports.
Responsibilities- Design, implement and maintain a comprehensive governance, risk and compliance framework
- Conduct regular compliance monitoring, internal audits and risk assessments
- Oversee AML CFT program, including transaction monitoring and suspicious activity reporting
- Perform KYC CDD reviews and sanctions screening on clients and transactions
- Liaise with UAE regulatory bodies and ensure timely submission of regulatory returns
- Collaborate with business units to interpret and apply regulatory requirements <...