Compliance Consultant | Venture Search
Employment:
Full Time
Venture Search – Governance, Risk, & ComplianceOur client, a financial institution based within the DIFC in Dubai, are looking for an experienced compliance consultant to join their team. Candidates should have previous experience as the authoirised individual for either a DFSA or FSRA regulated firm, category 3 or above, but not mandatory.The role:• Monitor all regulatory risks and potential compliance issues across the middle east business• Operate as key point of contact with the DFSA for all regulatory matters• Develop, oversee, and maintain a regulatory risk framework• Work with senior management and colleagues to embed a compliance culture throughout organization• Responsible for any relevant requirements of the business with respect to AML
The candidate:• Minimum of 3-5 years experience in either FSRA or DFSA compliance• Able to work with senior stakeholders across multiple locations• Degree level education, preferably with a professional compliance qualification• Self starter
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