Part Time Compliance Manager

Our client based in the DIFC are looking to recruit a Part Time Compliance Manager for their Dubai office.

As Compliance Manager you will act as a key contact with regulatory bodies as well as providing an in-depth knowledge and experience of the relevant rules and regulations.  You will review and develop current internal policies and procedures and interact with and present to compliance and front office personnel on relevant issues as and when required. The role will also involve processing new client on-boarding requests,  performing KYC checks and account activity reviews.

To be considered, candidates must have solid compliance experience as well as AML and on boarding experience.  Experience and knowledge in commodities trading will be essential with knowledge of precious metals trading being hugely beneficial.  Candidates should have experience with the DFSA and experience with the FSA would also be beneficial.

NB. Only candidates based in the UAE can be considered

May 14, 2013 • Tags:  • Posted in: Financial

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