Senior Governance, Risk & Compliance Officer

We are seeking a Senior Governance Risk Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will have 5 8 years of experience in financial services compliance, strong technical expertise in AML CFT KYC CDD and sanctions screening, and proven ability to engage stakeholders, deliver training and produce high-quality compliance reports.

• Design, implement and maintain a comprehensive governance, risk and compliance framework
• Conduct regular compliance monitoring, internal audits and risk assessments
• Oversee AML CFT program, including transaction monitoring and suspicious activity reporting
• Perform KYC CDD reviews and sanctions screening on clients and transactions
• Liaise with UAE regulatory bodies and ensure timely submission of regulatory returns
• Collaborate with business units to interpret and apply regulatory requirements <...