Head of Compliance UAE (UAE Branch)

Job Purpose

The role holder is responsible for leading and managing NBB’s – UAE compliance function and acting as the focal point for all compliance related initiatives. The role holder is also responsible for ensuring that NBB’s – UAE stakeholders and business activities comply with local regulations, company policies and procedures are followed and implemented, and the behaviour in the organization meets the company code of conduct. The role holder will be expected to closely work with the head office compliance Department and maintain a regular reporting framework.

Strategic Responsibilities

• Take the compliance function at NBB – UAE to the best standards of the industry.
• Build an efficient team structure with high quality individuals to cater for the needs of the institution.
• Ensure that all facets of the compliance function are covered that the scope is well defined and adapted to the Bank’s strategy.
• Contribute ...