Compliance Officer – Asset Management

Dicetek LLC


Date: 3 weeks ago
City: Dubai
Contract type: Contractor
Education

  • The incumbent will have a bachelor’s degree education as a minimum.
  • Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma, CISI qualifications, etc

Experiences

  • The incumbent will have at least 3-5 years compliance experience in the financial services industry, preferably Asset Management / Wealth/ Private Banking in a recognized market.
  • UAE/DFSA regulatory experience/understanding desirable. .

Knowledge & Skills

  • Adequate knowledge of DFSA Rule book, UAE Central Bank AML rules and regulations. Reasonable knowledge of asset management products and operations will be an advantage
  • Knowledge of AM/ Investment Banking / Products
  • Excellent PC skills in MS Office and a good command of both spoken and written English

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