Talent2 - Dubai - A growing financial services company in the UAE is currently looking to add an experienced Compliance Professional to their team due to business demand. Key responsibilities: Provide support to the compliance team Ensure local and international regulations are followed Be responsible for the compliance risk assessments Train staff on the relevant compliance policies and procedures Ensure compliance policies and procedures are followed by all staff and visitors Candidates will need good working knowledge of banking compliance including authorization, risk, governance and AML. The candidate will also be expected to proactively revise manuals and keep up to date with changes in the compliance rules and regulations in the DIFC. A candidate previously approved by the DFSA will be preferred. The key requirement in candidate's prior experience lies within the banking compliance space, as well as the ability to work under pressure and to be able to meet deadlines. Excellent communi...
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