Compliance Senior Associate / Manager

An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Senior Associate / Manager who will be an integral part of the Global Compliance Solutions team's success and will be responsible for delivering a quality service both internally and for external clients.

Key Responsibilities:

• Undertake the role of Compliance Officer/MLRO and Risk Officer and/or Company Secretary.
• Provide day to day support to clients and colleagues in executing compliance, and AML deliverables.
• Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
• Draft and/or execute a compliance monitoring and testing program and performing desk- based reviews to ensure compliance with regulatory and internal procedures.
• Commit to continuing professional development requirements, in accordance with internal and external standards.
• Assist and/or providing training on compliance, AML, and corporate governance.
• Provide outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.

The Compliance Senior Associate / Manager will be educated to degree level (or equivalent), and currently hold or have previously held authorised status from the DFSA/ADGM. You will be a well-versed candidate, from within the Regulatory Compliance, AML, and Risk Management spaces, who can act in a vigorous and independent manner to develop both policy, and culture across the organization.

This is an excellent opportunity for growth and progression, joining a team of highly skilled Compliance professionals. Please apply now of for further information contact Kayte Short at Robert Walters at [email protected]