Michael Page - Abu Dhabi - Job Description Reporting to the CEO and COO, the role is extremely hands-on in its execution. A comprehensive knowledge of banking/equities trading, or investment management practices along with the understanding of the regulatory environment - SCA, DFSA, CB, ADX, DFM rules and regulations is essential. The role also requires a high understanding and experience on Anti-Money Laundering global standards and current accounting and auditing principles (IFRS/GAAP). Other responsibilities are: To partner with management to provide continual risk assessment; Developing comprehensive policies, procedures, compliance training, protocols, internal investigations and implementing risk management strategies and processes; Ensure compliance with all rules and regulations within the company; Provide guidance and evaluation on all matters with regard to rules and regulations of regulators and financial markets; Perform review of all Business Units, assess internal controls and risk managemen...
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