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Chief compliance officer
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Gentis

  • Boulevard de la Woluwe, Bruxelles, Belgium

Chief compliance officer

Employment type Permanent
Remote eligibility On-site
Localisation Dubai, United Arab Emirates
About us

Gentis

Welcome to Gentis, the driving force behind tomorrow's STEM careers! We are more than just a recruitment agency, we are a team of industry-leading recruiters who are passionate about helping candidates reach their full potential.


Our mission is to create a more sustainable future by connecting the best talent with the most exciting opportunities. Our global reach, from Europe to North America, Africa, and the Middle East, puts us at the forefront of placing candidates in strategic technical roles, both temporary and permanent.


Are you looking to make a positive impact on the world? Do you want a rewarding career that challenges you and allows you to grow? If so, you've come to the right place. At Gentis, we transform careers into legends. Are you ready to start your next professional adventure?

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The Chief Compliance Officer (CCO) will be responsible for overseeing and managing compliance within the organization, ensuring that the company adheres to all regulatory requirements and internal policies. This role is critical in a fast-paced FinTech environment, where staying ahead of regulatory changes and fostering a culture of compliance is paramount.


Key Responsibilities:

  • Design, implement, and maintain a robust compliance program that addresses all relevant regulatory requirements, including AML, KYC, data protection, and financial regulations.
  • Serve as the primary point of contact with regulatory bodies, ensuring timely and effective communication and managing regulatory audits and inspections.
  • Identify potential compliance risks and develop strategies to mitigate them.
  • Develop and maintain internal policies and procedures that promote compliance with applicable laws and regulations.
  • Lead the development and delivery of compliance training programs to educate employees on regulatory requirements.
  • Establish and oversee monitoring systems to ensure compliance with laws, regulations, and internal policies.
  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • A minimum of 10 years of experience in a compliance role, with at least 5 years in a leadership position within the financial services or FinTech industry.
  • In-depth knowledge of relevant regulations, including AML, KYC, GDPR, and financial regulations applicable to FinTech companies.
  • Strong leadership and management skills.
  • Strong analytical and problem-solving skills.
  • Excellent verbal and written communication skills

Job information

Remote eligibility

On-site

Payroll (country)

United Arab Emirates

Location

Dubai United Arab Emirates

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Our recruitment process

  • Phone Interview

    First contact with our Talent Acquisition team!

  • Personality Test

    The recruiter profession requires a specific set of soft skills. This test will help determine if you have the necessary qualities.

  • Interview w/ Manager/Team Leader

    A great opportunity to get to know your future manager!

  • Trial Day

    Experience a typical day at Gentis during our Trial Day!

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Gentis

Chief compliance officer

Permanent

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Chief compliance officer

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