Job Description

to help facilitate interaction with local regulators, process regulatory applications and handle the development of internal compliance manuals amongst other tasks. Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance procedures Being a champion of compliance culture Developing strategies for risk management Experience working at the DFSA would be highly advantageous. Familiarity with the Middle East and/or command of the Arabic language are advantageous attributes.