My client are a real-estate investment platform.
Job Responsibilities:
You will advise and assist the Board of Directors and senior management in the design and implementation of compliance policies, procedures, systems and controls to comply with the legislation applicable in the DIFC and monitoring and reporting to the Board of Directors thereon.
You will establish and maintain the Firm’s anti money laundering policies, procedures, systems and controls and compliance with anti money laundering legislation applicable in the DIFC;
Experience:
You’ll have strong experience working for a regulated entity in the capacity of Compliance and MLRO authorized role within DIFC or ADGM. Ideally, you’ll have DFSA rule book and reporting experience.
*** Only successful candidates will be contacted ***
Salt is acting as an Employment Agency in relation to this vacancy.
Job Information
Job Reference: JO-2208-257969
Salary: Negotiable
Salary per: annum
Job Duration:
Job Start Date: 05/09/2022
Job Industries: Project & Programme Management
Job Locations: UAE-Dubai
Job Types: Permanent