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Mea Cluster Head of Compliance

https://www.citi.com/ Logo

Citi

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Location:
United Arab Emirates, Dubai

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Category:
-

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The MEA Cluster ICRM Head is responsible for designing, implementing, and managing the Compliance Program across regulated branches, legal entities, affiliates, and shared service centers; responsibilities include ensuring compliance with jurisdictional laws and regulations, implementing global compliance processes, setting compliance priorities, and providing strategic direction; tasks include managing regulatory relationships, ensuring risk mitigation, overseeing transformation efforts, and training ICRM teams; role reports to the International ICRM Head

Job Responsibility:

  • Compliance reporting
  • enhancing governance
  • stakeholder support and relationships
  • regulatory management and coordination
  • regulatory change management and controls
  • anti-money laundering compliance risk management
  • independent compliance risk management
  • ICRM training
  • risk mitigation and issue remediation
  • ICRM operational activity
  • management of team
  • compliance technology and automation
  • data, metrics, and analytics
  • compliance transformation

Requirements:

  • 15+ years of experience
  • preference for post graduate degree and/or recognized professional qualifications where applicable
  • professional qualifications may include CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, etc.
  • technical knowledge of compliance regulations and requirements
  • experience within a highly complex, global financial institution, regulator or related industry participant
What we offer:
  • equal opportunity employer
  • best-in-class benefits
  • inclusive work environment

Additional Information:

Job Posted:
August 01, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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