Compliance Associate (esca)
Abu Dhabi, United Arab Emirates
Job Description
- Opportunity to be a part of a unique growth team
- Excellent career progression
About Our Client
The client, based in Abu Dhabi, is one of the region\'s top Investment companies. They engage in multiple asset classes; Public Equity, Private Equity, Venture Capital, Private Credit and more across multiple sectors regionally and locally. This is an Associate level role within the investment firms top performing compliance department which will strongly focus on liaising with ESCA on all related and necessary matters (must be fluent in Arabic). This will require the candidate to keep up to date with all relevant regulatory changes as well as evolving best practices, assisting the team, etc.
- More details to be provided upon shortlist.
The Successful Applicant
This person will have a strong experience in one/more of the following areas:- 3-5 years of direct wealth management/investments compliance and AML experience within an ESCA regulated firm
- Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection.
- Must be an Arabic Speaker
- Excellent Arabic & English written and verbal communication, strong analytical, problem solving and organisation skills.
- Preferably working towards getting qualified (CISI/ACAMS/etc.)
- Ideally have a degree from a top institution
- Be hands-on, detail oriented & able to function independently
What\'s on Offer
- Competitive Salary & Benefits
- Excellent career progression
- Opportunity to be a part of a unique growth team
- Excellent exposure
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Job Detail
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Job IdJD1493576
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned