Compliance - Associate Director
Client of Morgan McKinley,
Dubai
منذ 4 يوم
source : Wisdom Jobs

A well established private equity firm requires a Compliance Officer at Associate Director level The experienced compliance professional will be responsible for managing its expanding team as the firm looks to grow into emerging markets Responsibilities Refining and managing the Compliance Monitoring Program Periodic review of the Holistic Compliance and Governance Framework Preparatory work for the Dubai Financial Standards Authority s annual risk assessment visit and other ad hoc visits and thematic reviews Contribute to making recommendations to senior management to ensure compliance with all applicable laws and regulations Oversee AMLCFT training and assist where necessary in conducting induction training Assist in preparation for Executive Committee Meetings Assist in preparing the annual MLRO s report Profile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : Client of Morgan McKinley

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