Senior Compliance Specialist

A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring plan.  This will include compliance input into the due diligence of potential investments,  dealing with KYC and AML enquiries, reporting and advising on investment guideline compliance and a variety of other reporting and monitoring duties.

Prospective candidates should be graduates, professionally qualified and very experienced in financial regulation, compliance monitoring, reporting and advisory.  Preferably you will be familiar with the UAE regulatory framework.  This  is a world class organisation which operates to the highest standards and strong compliance is key to their reputation and best practice.  They can offer an excellent package and longer term career prospects.