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Resumo da oferta
A leading Investor Services group in Dubai seeks a Manager - Client Compliance to oversee compliance functions including AML/CFT frameworks for clients. Ideal candidates should have 8-10 years of experience in financial services, preferably as a Compliance Officer. This role involves supervising a compliance unit, conducting training, and managing client relationships. The company promotes sustainability, diversity, and employee development through hybrid working models and ongoing support for career growth. Applications are encouraged from individuals passionate about compliance and client success.
Serviços
Qualificações
- Minimum 8-10 years' experience in the financial services sector, preferably in compliance.
- Experience as DFSA and/or FSRA approved Compliance Officer and MLRO.
Responsabilidades
- Design and implement AML/CFT framework for clients.
- Act as MLRO and Compliance Officer for clients.
- Conduct staff appraisals and recommend development plans.
Conhecimentos
Formação académica
Ferramentas
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.