Michael Page - Dubai - Leading Investment Bank in the region which has a reach into a number of different regions in the GCC. Running a number of business lines my client has seen an impressive growth curve over the past few years. Excellent opportunity to work with a top tier DIFC based investment bank First class international experience Work with the DIFC SEO, DIFC business heads and relevant committees as well as Group Compliance to ensure that the Compliance function of the DIFC entity operates in accordance with all applicable DFSA rules and regulations. This will include advice, guidance and training on Compliance generally with a particular emphasis on AML and KYC regulatory requirements, systems and controls etc. Find regulatory solutions to regulatory challenges on a timely basis. Act as a control for the businesses i.e. establish a compliance monitoring program that identifies, tests and evaluates regulatory risk and, that escalates any material issues. Build an effective and collabor...
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