This position is no longer open for applications

An excellent opportunity is available with a Dubai based consultancy firm offering tailored professional solutions and structures to clients for a Senior Compliance Consultant.

Reporting to the Head of Governance, Risk and Compliance you will:

Key Responsibilities:

• Lead, guide, direct and develop junior members of the team
• Works in a high performing team with high levels of personal accountability
• Train staff where required and assist them in managing workload / time management when needed
• Responsibility for drafting an Annual Compliance Plan that should address the key objectives to mitigating compliance risk
• Responsibility for compliance matters in relation to Client’s services
• Responsibility for the implementation of anti-money laundering policies, procedures, systems and controls and day-to-day oversight of its compliance with the rules in AML and any relevant anti money laundering legislation applicable in the DIFC (Dubai International Financial Centre)
• Establishing and maintaining an appropriate money laundering training programme

The Senior Compliance Consultant will possess  a good understanding of the DFSA,  FSRA or another major international regulator’s  regulations and regulatory framework. You will possess compliance experience from a well-regulated jurisdiction, e.g. UK, EU, US, Singapore and a professional certification in Compliance or Anti Money Laundering, such as ACAMS or ICA.

This is an excellent opportunity within a consultancy firm offering autonomy. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.com