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Let our industry specialists listen to your aspirations and present your story to the most esteemed organizations in the Middle East, as we collaborate to write the next chapter of your successful career.
The Middle East’s leading employers trust us to deliver fast, efficient hiring solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
An excellent opportunity is available with a Dubai based consultancy firm offering tailored professional solutions and structures to clients for a Senior Compliance Consultant.
Reporting to the Head of Governance, Risk and Compliance you will:
Key Responsibilities:
Lead, guide, direct and develop junior members of the team
Works in a high performing team with high levels of personal accountability
Train staff where required and assist them in managing workload / time management when needed
Responsibility for drafting an Annual Compliance Plan that should address the key objectives to mitigating compliance risk
Responsibility for compliance matters in relation to Client’s services
Responsibility for the implementation of anti-money laundering policies, procedures, systems and controls and day-to-day oversight of its compliance with the rules in AML and any relevant anti money laundering legislation applicable in the DIFC (Dubai International Financial Centre)
Establishing and maintaining an appropriate money laundering training programme
The Senior Compliance Consultant will possess a good understanding of the DFSA, FSRA or another major international regulator’s regulations and regulatory framework. You will possess compliance experience from a well-regulated jurisdiction, e.g. UK, EU, US, Singapore and a professional certification in Compliance or Anti Money Laundering, such as ACAMS or ICA.
This is an excellent opportunity within a consultancy firm offering autonomy. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.com
An excellent opportunity is available with a leading regulatory business based in Dubai for a Director of Digital Market Assurance to drive and oversee analytics activities in line with strategy and objectives to include introducing leading best practices for blockchain analytics and digital assurance into the organisation.
An excellent opportunity is available for a Senior Finance Manager with a commercial bank regulated by the Dubai Financial Services Authority (DFSA) in Dubai.
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