Associate Director Compliance

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Our client based in the DIFC is looking to hire an Associate Director of Compliance for their rapidly growing global business.

This is an excellent opportunity for someone looking to join an exciting and vibrant business that will provide a challenging and varied role.

Reporting directly to the Group Chief Compliance Officer you will manage the compliance monitoring programme complete periodic reviews of the compliance amp governance framework and prepare work for the DFSArsquos annual Risk assessment visit and any ad hoc visits.Acircnbsp You will oversee AMLCFT training and complete on going reviews of existing policies procedures systems and controls.Acircnbsp The role will act as deputy MLRO.

The Associate Director will be responsible for implementations compliance programme and all compliance projects.Acircnbsp You will be responsible for all offices internationally and manage a small team.

To be considered for this position you must have broad compliance experience and have covered all aspects of compliance in current or previous roles.Acircnbsp Candidates should have experience of DFSA or regulators from zone one regulatory environments UK Singapore US etc.Acircnbsp Excellent English communication is essential both written and v more...

BCS

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