Regional Compliance Officer Jobs | Amazon Careers Dubai
1- Regional Head of Compliance – Middle East
Job: Full Time
Location: Dubai, UAE
- Report directly to the APS Board and the Regional Head of Compliance in EMEA, all relevant compliance issues through periodic reports as well as escalating any key or high risk compliance issues
- Develop and establish AML & CTF framework, compliance policies and procedures and update in line with global regulatory requirements
- Oversee and manage board and regulatory reporting, including requests from regulators, and manage compliance with consumer protection requirements
- Extensive experience of the financial industry within the countries APS is supporting, with proven experience of leading multiple compliance teams
- Experience in working in close partnership with technology and engineers on product development
- In-depth knowledge of anti-money laundering and payments regulation requirements in GCC and Levant countries.
- High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
For more details, please scroll down & see the details.
Amazon.com, Inc. is an American multinational conglomerate which focuses on e-commerce, cloud computing, digital streaming, and artificial intelligence. It is one of the Big Five companies in the U.S. information technology industry, along with Google, Apple, Microsoft, and Facebook.
Headquarters: Seattle, Washington, United States
Official Website: amazon.com
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UAE – Amazon Jobs 2021
|Title||Regional Compliance Officer Jobs | Amazon Careers Dubai|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on Amazon Job Site..