The Head of Compliance position at ING in Dubai seeks a senior Compliance Risk Manager responsible for ensuring adherence to DFSA regulations and ING Group policies. The role involves leading the local Compliance function, managing risks, and acting as the senior Compliance authority for the branch
Job Summary
The Head of Compliance serves as the senior authority ensuring adherence to DFSA regulations and ING Group policies.
This role acts as the MLRO and Whistleblowing Reporting Officer while maintaining the local Compliance risk framework.
The position requires leading the annual Compliance training plan and serving as the primary contact with the DFSA.
Matching Summary
Match Score: 85
The Head of Compliance position at ING in Dubai seeks a senior Compliance Risk Manager responsible for ensuring adherence to DFSA regulations and ING Group policies. The role involves leading the local Compliance function, managing risks, and acting as the senior Compliance authority for the branch.
Skills & Requirements
Must-have
Senior Compliance experience in banking
Strong knowledge of DFSA regulations
Proven second-line Compliance experience
MLRO and Whistleblowing Reporting Officer duties
Nice-to-have
Experience with ING Group policies
Strong stakeholder management skills
Leadership in risk governance forums
Key Requirements
Senior Compliance experience within banking or financial services