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Head of Compliance/MLRO (Dubai - Authorised Individual - Brokerage)
KEY RESPONSIBILITIES Primary Prepare and implement the compliance policies, procedures to ensure the business is complying with regulatory requirements in the regions under the particular oversight of this role. Ensure responsibilities are appropriately discharged with respect to compliance with anti-money laundering, terrorist financing, fraud prevention and financial sanctions rules. Respond appropriately and punctually to meet any outstanding risks or compliance breaches. Take the lead in shaping a compliance culture and staff behaviour in line with the expectations of regulators in the particular region(s) allocated. Interpret relevant legislation and regulations, develop and implement compliance stand


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