Senior Compliance Specialist

Eden Rose
Dubai, United Arab Emirates
Salary not specified
Posted
Full-time
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Job Description

An excellent opportunity is available with our client who provide specialist compliance services for the asset management industry for a Senior Compliance Specialist. Partnering with institutional investors, our client is based in Dubai International Financial Centre (DIFC) and builds, supports and protects investment structures and strategies worldwide. Key Responsibilities: - Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms. - Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. - Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. - Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements. - Drafting and/or executing a compliance monitoring and testing program and performing desk based reviews to ensure compliance with regulatory and internal procedures. - Ensuring that the regulatory returns and relevant notifications are submitted on a timely basis and acting as a point of contact with the regulator. The Senior Compliance Specialist will preferably be educated to degree standard (or equivalent). You will have a minimum of three years experience in Compliance, AML or at the Regulators and currently hold or have previously held authorization by the DFSA/ADGM or equivalent experience. 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 Eden Rose at kayte.short@edenrose.ae

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United Arab Emirates
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