Head Of Compliance

United Arab Emirates, United Arab Emirates

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Responsibilities:

across multiple jurisdictions, including Comoros, South Africa, Mauritius, andSeychelles (UAE is a plus).

policies, and procedures to ensure adherence to applicable laws andregulations.

guidance to the business on compliance risks and opportunities.

Liaise with local regulatory authorities in Comoros, South Africa, Mauritius, and

Seychelles (UAE is a plus), ensuring timely submission of reports, filings, andresponses to inquiries.

gaps and recommending corrective actions.

staff understand and adhere to internal policies and external regulations.

regulators and the senior management, working with legal and managementteams to resolve them effectively.

stakeholders in the relevant jurisdictions.

Support the business in obtaining and maintaining regulatory licenses in various

jurisdictions, including preparing necessary documentation and liaising withregulators.

Bayt

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