Job Position: Associate Director Compliance
Job Description: Robert Half International UAE – Dubai – The Company My client a leading international Investment firm based in the DIFC is looking for a top tier Associate Director Compliance and Deputy MLRO. The candidate will work closely with the Head of Compliance, and get exposure to international projects. It is a great opportunity for candidates who are looking for challenging job assignments and greater career exposure to join a leading investment firm with extensive presence across the globe. The Role Refining and managing aspects of the Compliance Monitoring Programme Periodic review of the overall Compliance and Governance Framework, Principles of Governance, to ensure that proper effect is given to compliance with federal and DFSA legislation and also to ensure that the Policies determined by the Board are adhered to. Developing new procedural and other regulatory documents (and refining and amending those in existence already) – as and when required Preparatory Work for DFSA’s annual Risk Assessment Visit and other ad… – Permanent – Full-time
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