This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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
Welcome to CrawlJobs.com – Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
We use cookies to enhance your experience, analyze traffic, and serve personalized content. By clicking “Accept”, you agree to the use of cookies.