Job Description An international asset management company is developing its activities in the Middle East region and requires a Compliance Officer to be based in their Dubai office. Initially this would be on an interim basis for 6 to 9 months whilst development plans are finalised, reporting an senior legal and compliance executive in the UK. Based in the Dubai International Financial Centre and regulated by the DFSA, you will deal with all regulatory issues in the DIFC and potentially other locations and regulators . This would cover ensuring compliance with internal and external compliance policies and regulations, financial crime, regulatory reporting and Board reporting.
Ideally candidates will have experience of regulation within the DIFC and other international regulations. Experience within investment management or similar financial services operation would be preferable, but other banking operations would be considered. candidates must be self starters with strong communication skills to enable them to deal credibly with senior management and external regulators.
