Chief Compliance Officer
Salt Digital Recruitment
Job Overview
My client is a leading digital bank in the capital of UAE. They are looking for an approved CCO to join their growing leadership team.
Responsibilities
- Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the bank's activities and needs.
- Ensure the bank complies with all applicable laws, regulations, and standards.
- Review, scrutinize, and study records, receive data concerning suspicious transactions, and decide to either notify or maintain the transaction while providing reasons for maintaining, preserving complete confidentiality.
- Collaborate with authorized regulators, provide them with all requested data, and allow authorized employees to view necessary records and documents to perform their duties.
Vacancy posted 4 days ago
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