The Compliance Officer is responsible for developing and maintaining the company's regulatory compliance framework, including AML/CFT and financial crime controls. They will monitor regulatory developments, conduct gap assessments, and provide guidance to management to ensure adherence to CBUAE requirements.
The Risk Officer will develop and maintain the company's Risk Management and Operational Risk Management frameworks while monitoring material risks across all business activities. They are responsible for conducting risk assessments, managing risk registers, and providing independent risk advice to senior management.
