Not specified (assumed to be office-based given the seniority of the role)
Senior compliance experience in banking
Strong knowledge of dfsa regulations
Proven second-line compliance experience
ING is seeking a Head of Compliance for its Dubai branch, responsible for overseeing compliance with local regulations and internal policies. The ideal candidate will possess extensive experience in compliance within the banking sector and demonstrate strong leadership skills
Job Summary
The Head of Compliance is responsible for ensuring adherence to DFSA regulations, applicable laws, and ING Group policies within the Dubai Branch.
This role acts as the senior Compliance authority, serving as the MLRO and Whistleblowing Reporting Officer while providing independent second-line oversight.
The position requires leading the local Compliance function, maintaining risk frameworks, and serving as the primary contact with the DFSA.
Matching Summary
Match Score: 85
ING is seeking a Head of Compliance for its Dubai branch, responsible for overseeing compliance with local regulations and internal policies. The ideal candidate will possess extensive experience in compliance within the banking sector and demonstrate strong leadership skills.
Skills & Requirements
Must-have
Senior Compliance experience in banking
Strong knowledge of DFSA regulations
Proven second-line Compliance experience
MLRO experience preferred
Leadership and stakeholder management skills
Nice-to-have
Experience with ING Group policies
Ability to foster a strong compliance culture
Strategic risk appetite definition skills
Key Requirements
Senior Compliance experience within banking or financial services
Strong knowledge of DFSA regulations and regional regulatory frameworks