Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities
Job Summary
Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities.
Acting as the firm’s MLRO, establishing and maintaining the firm’s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies.
A high level of visibility within a large organisation on an upwards trajectory.
Matching Summary
Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities.
Skills & Requirements
Must-have
Compliance monitoring programme
Regulatory reporting
Anti-Money Laundering policies
Customer Due Diligence (CDD/KYC)
Financial services experience
Nice-to-have
Positive disrupter
Solutions driven critical thinking
Adapt to change
Team player
Key Requirements
5 to 7 years financial services experience
Fund Administration experience
Understanding of UAE and International AML Laws
Relevant professional qualifications (AML, CDD, Compliance, Risk)