Head of Compliance at Interpolitan Money - Dubai

Interpolitan Money, a recognized financial services firm in the market, is announcing an opening for the position of Head of Compliance at its headquarters in Dubai, United Arab Emirates. This role represents an exceptional leadership opportunity for ambitious professionals in compliance and financial control to join a dynamic organization at the heart of a major global financial hub.

Job Overview

The Head of Compliance will be primarily responsible for leading and developing a strategic and comprehensive compliance framework within the company. You will be accountable for ensuring all of Interpolitan Money's operations and activities comply with relevant local (such as UAE Central Bank regulations) and international laws and regulations, as well as internal business ethics standards and company policies. You will act as the key liaison between the company and regulatory bodies and play a pivotal role in fostering a culture of compliance and integrity across all levels of the organization.

Key Responsibilities and Duties

• Lead and develop the company's compliance management strategy and framework.
• Monitor changes in the local and international regulatory landscape, assess their impact on the business, and provide necessary recommendations for adaptation.
• Oversee the design and implementation of internal compliance policies and procedures, ensuring their dissemination and understanding across all departments.
• Manage and assess compliance risks, developing mitigation plans.
• Lead employee training and awareness efforts on compliance and ethics matters.
• Oversee internal investigations into suspected violations of laws or policies.
• Prepare and present periodic reports to senior management and the board on compliance status and any material issues.
• Act as the primary point of contact with regulatory authorities such as the UAE Central Bank, representing the company in official meetings and correspondence.
• Manage the compliance team (if applicable) and develop their skills.

Required Qualifications and Experience

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field. A Master’s degree or professional certifications (e.g., CAMS, ICA) will be a significant advantage.
• Minimum of 8 to 10 years of experience in financial compliance, with proven experience in a leadership role (Head or Director of Compliance) within the financial services, money transfer, or banking sector.
• Deep and comprehensive knowledge of financial regulations in the UAE and GCC, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), customer protection, and sanctions compliance.
• Strong understanding of international standards such as those from the Financial Action Task Force (FATF).
• Excellent leadership and management skills with the ability to inspire a team and build effective working relationships with all internal and external stakeholders.
• High analytical and proactive skills with the ability to identify risks and provide practical solutions.
• Impeccable personal and professional integrity.
• Excellent command of the English language (written and spoken). Knowledge of Arabic is a strong additional advantage.

Benefits and Perks

While specific details are not mentioned in the listing, leadership roles in leading financial services companies in Dubai typically come with a competitive rewards package including:

• Competitive monthly salary reflecting experience and qualifications.
• Comprehensive health insurance for the employee and family.
• Annual flight tickets.
• Opportunities for professional development and training.
• A stimulating and dynamic work environment in the global city of Dubai.

How to Apply

Applications for this leadership position are to be submitted via the NaukriGulf platform. Please visit the original job listing link and apply through it. Ensure your CV is updated to highlight your leadership experience in compliance, tangible achievements, and regulatory knowledge specific to the financial services sector in the UAE and GCC. Include a cover letter outlining your vision for leading and developing the compliance function at Interpolitan Money.

Location: Dubai, United Arab Emirates. Job Type: Full-time.