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.
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