Description:

Compliance Officer and Money Laundering Reporting Officer for financial institution such as Banks

ROLE:
Compliance officer and MLRO as per DFSA regulatory requirements
Drafting and updating compliance and AML manuals, policies and procedures, as well as compliance plans and compliance monitoring programmes.
Delivering training to colleagues on compliance, AML, and corporate governance
Keeping abreast on any changes in rules and regulations within the DIFC/DFSA
SME in compliance for global markets and traded products (I.e. fixed income, equities, FX, derivatives, etc).
Providing trade monitoring and oversight
The Candidate

Prior experience working in compliance for an inter dealer brokerage, trading firm, global markets team, hedge fund etc
Must have experience in stakeholder management, able to influence, advise, and oversee, senior stakeholders within global markets.

At least 2 years' experience in compliance for global markets