Head Of Compliance – Dubai

23

Dubai, United Arab Emirates
Not specified
Senior compliance experience in banking
Strong knowledge of dfsa regulations
Proven second-line compliance experience
The Head of Compliance position at ING in Dubai is a senior role focused on ensuring compliance with DFSA regulations and ING Group policies. The ideal candidate will have extensive compliance experience in banking, strong leadership skills, and a deep understanding of regional regulatory frameworks

Job Summary

  • The Head of Compliance serves as the senior authority responsible for ensuring adherence to DFSA regulations and ING Group policies.
  • This role acts as the Money Laundering Reporting Officer (MLRO) and primary liaison with the Dubai Financial Services Authority (DFSA).
  • The position requires leading the development of compliance risk frameworks, monitoring controls, and delivering annual training to foster a strong compliance culture.

Matching Summary

Match Score: 85

The Head of Compliance position at ING in Dubai is a senior role focused on ensuring compliance with DFSA regulations and ING Group policies. The ideal candidate will have extensive compliance experience in banking, strong leadership skills, and a deep understanding of regional regulatory frameworks.

Skills & Requirements

Must-have

  • Senior Compliance experience in banking
  • Strong knowledge of DFSA regulations
  • Proven second-line Compliance experience
  • MLRO or Whistleblowing Reporting Officer role
  • Ability to lead local Compliance function

Nice-to-have

  • Experience with ING Group policies
  • Stakeholder management skills
  • Knowledge of regional regulatory frameworks
  • Strong leadership and judgement abilities

Key Requirements

  • Senior Compliance experience within banking
  • MLRO experience preferred
  • Strong knowledge of DFSA regulations

Work Rights

Not specified

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