Head Of Compliance

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JOB DESCRIPTION / ROLE

Employment: Full Time

Our client, a leading provider of high quality, value added credit card and prepaid card solutions is actively searching for a hands-on Head of Compliance to join their dynamic team.

The role:

• Oversee and manage the Compliance function within the organization and provide leadership and direction to the team, supporting their development and overseeing output
• Management of Regulatory Compliance of UAE Central Bank regulations / Anti-money Laundering & adherence to the Central Bank's policies, procedures, rules & regulations
• Maintain effective relationships with regulators and handle any instruction, request, or inquiry in an open and cooperative manner
• Implement and maintain procedures, processes, controls and tools for internal control
• Prepare management reports regarding compliance operations and progress

Salary:
AED 30,000 to 32,000 per month inclusive of fixed allowances.
Additional benefits: Education allowance for children, bonus, insurance and ticket allowance for family

REQUIREMENTS

Client requirements:

• Minimum 7 years' experience in a similar field
• In-depth knowledge of Central Bank and industry’s standards and regulations
• Methodical and diligent with outstanding planning abilities
• Excellent knowledge of reporting procedure, investigation and record keeping
• Drives impact, fosters innovation and develop talent

ABOUT THE COMPANY

Mark Williams is a Dubai recruitment company with a wealth of Search & Selection experience. Mark Williams International is a subsidiary of the Williams Group UK and in December 2009 set up the Middle East business.

Mark Williams is a fully licensed recruitment firm currently focused on fulfilling clients needs in; Emiratisation, Financial Services and Information Technology related position within the United Arab Emirates. The initial focus was looking at Emiratisation into the Financial Services sector across all seven Emirates. With an increased demand for over the subsequent years for Emiratisation we have broadened our scope to place UAE Nationals into Industry & Government with dedicated teams for Emiratisation into Financial Services and Industry. Given our focus is primarily on the local market it gives us a depth of understanding & knowledge that enables us deliver our business partners an unrivaled service in terms of; speed and most importantly, quality.

Founding the Middle East business in adverse market conditions has enabled us to capture market-share and establish ourselves as a house hold name within our specialisms. Within two years we had outgrown our initial office and moved to the prestigious Business Central Towers in Media City. Mark Williams, at the end of 2014 has completed its third upscaling of operations to Bay Square, Business Bay. This was a strategic move to enable continued business growth by servicing clients and candidates with improved infrastructure, access and parking. Mark Williams provides candidates and clients private meeting rooms, testing facilities and board room access to facilitate screening and interviews. With our current capacity and growth ambitions Mark Williams is now one of the fastest growing Recruitment agencies in the region.

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