Assistant Compliance Manager & Deputy MLRO

Posted By Gulf Recruitments
Madison Pearl - Dubai - Key Responsibilities Administration of the Group’s client onboarding and KYC procedures, liaising with the external fund administrator. Contribute to the adoption of a “compliance culture” within the organization. Contribute to the review of LP KYC files from time to time. Contribute to the review of Consultative Papers issued by the DFSA. Monitor adherence to regulatory reporting requirements. Oversee AMLCFT and Compliance training and assist where necessary in conducting induction training. Specific checks including but not limited to: checking that customer due diligence and verification of identity checks have been made in accordance with the rules and properly recorded. Assist in preparing the annual AML Return. Key Requirements Minimum of 3 years of experience in Regulatory Compliance and/or Financial Crime with an international investment institution. Bachelor’s Degree in Legal / Finance or related from a reputable university. Knowledge of international financial r...

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