الوظائف الحالية

اكتشف و تقدم بالطلب الآن

Senior Associate - Compliance (m/f/d)

Permanent
Abu Dhabi, United Arab Emirates
15.04.2025

Our Client

A leading investment management firm have an exciting opportunity for a Senior Associate - Compliance to join their team based in Abu Dhabi, UAE.

 

Your Responsibilities

  • Drafting of regulatory compliance policies and procedures
  • Understanding of regulatory environment and permissions
  • Able to provide guidance/ advise to front end teams on the firm’s scope of license.
  • Review and advise on marketing materials


Your Qualifications

  • Bachelor’s or Master’s degree in accounting, Finance, or a professional accounting qualification (CPA, CA, ACCA, CFA) is preferred.
  • 3-7 years of experience working on Regulatory Reporting
  • Knowledge and experience of working on Compliance Monitoring Plans and KYC documents
  • Have knowledge and experience of working with a regulated financial services firm
  • Understands the nuances of Compliance Officer duties of financial services firm with well-known regulators 
  • Ability to work well under pressure and meet deadlines.
 

Halian Group

With over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.

Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together.

هل أنت جاهز للغد؟

قم بالتسجيل الآن