Compliance Senior ociate
Posted on :
23-09-2024
Employer Active
1 Vacancy
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Job Description
Key Responsibilities:
- 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 deskbased reviews to ensure compliance with regulatory and internal procedures.
- Commitment to minimum continuing professional development requirements, in accordance with internal and external standards.
- Assist and/or providing training on compliance, AML, and corporate governance.
- Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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