Compliance Officer

• Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.
• Drafting compliance and anti-money laundering policy manuals.
• Preparing memoranda for on-going corporate and regulatory compliance requirements.
• Monitor and update the policies and procedures of the Firm to ensure compliance with its anti money laundering (AML) and compliance obligations.
• Provide training to employees and prepare the annual management report.
• Liaise with DFSA, DIFC, UAE enforcement authorities and other third party enquiries in relation to money laundering prevention and compliance.

Relevant background in compliance, preferably within a professional services organisation.

Tertiary degree qualification. Finance or law degree preferred but not required.

At least 3 years experience of operating at a Senio...