الإمارات
Job-Id: 46574
Chief Compliance Officer
Client of FinTop Consulting
- Industry Type
- Consulting, Management Consulting, Advisory Services
- Functional Area
- Finance Compliance Industry Consulting, Management Consulting, Advisory Services
- Nationality
- Any
- Keywords
- Regulatory Compliance Expertise Financial Crime Prevention Knowledge Risk Management Experience Relationship Management Skills Forex Industry Kno
Job Description
A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & Money Laundering Reporting Officer (CCRO) to lead its regulatory compliance and financial crime function in the United Arab Emirates (UAE). The CCRO will be responsible for leading the firm's regulatory licensing process, managing relationships with UAE regulatory authorities, and developing and implementing effective compliance policies and procedures.
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