Compliance Manager

An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Manager 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 Manager will be educated to degree level (or equivalent), and currently hold or have previously held authorization by the DFSA/ADGM for a Category 3A firm. You will be a well-versed candidate, from within the Compliance, AML, and Risk Management space, 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 kayte.shorrt@robertwalters.com