Accessibility Links

Compliance Manager

  • Location: Abu Dhabi, UAE
  • Salary: £95,000
  • Job type: Permanent
  • Job reference: TS172831
  • Sector: Asset Management/Funds , Asset Management/Funds , other Financial Services , Other Financial Services
Job Description

A compliance manager is required by this Abu Dhabi based investment company with diverse interests.  The company manages assets across a wide number of sectors and through its private investment arm, invests in a number of international jurisdictions.  Through their rapid growth they are now seeking an experienced compliance professional, with Arabic language skills, who can plan, develop and implement a comprehensive compliance infrastructure.  This will entail developing policies and procedures and reporting processes to cover regulatory compliance and financial crime, both within the UAE and for external requirements.

 

Candidates should have in depth experience of compliance and financial crime, including developing processes, reporting and dealing with regulators, senior management and Board members.  You should be a graduate, ideally with relevant a professional qualification and Arabic and English languages.  Please contact me to discuss further.

Similar jobs
Head of Compliance & MLRO
  • Location Frankfurt am Main
  • Salary €130,000 - €150,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description An award winning global brokerage is seeking a new Head of Compliance & MLRO in Frankfurt
Compliance Officer
  • Location Luxembourg
  • Salary €50,000 - €80,000
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description Well respected Asset Manager looking for a permanent Compliance Officer to join their Luxembourg team
Senior Sanctions Manager
  • Location UK
  • Salary Competitive
  • Job type Permanent
  • Sector Banking , Other Financial Services , Professional Services , Banking
  • Description Financial Crime (AML) - Senior Sanctions Manager
Related news